MGR, GSI (Investigative Analytics), Group Compliance
SGP-Head Office, Singapore
SGD 120K-165K (estimate) Mid-level Full Time
Tasks
- Analyze behavioral patterns
- Analyze sanctions evasion risks
- Collaborate with compliance stakeholders
- Conduct money laundering investigations
- Deliver management presentations
- Develop investigation methodologies
- Establish criminal network connections
- Generate intelligence leads using AI
- Identify financial crime trends
- Investigate fraud cases
- Monitor evolving financial crime regulations
- Perform network link analysis
- Perform outlier analysis
- Prepare investigation reports
- Produce intelligence assessments
- Review transactions and customer data
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Data analytics | Financial crime | Financial crime risk | Financial crime risk management | Fraud investigation | Link Analysis | Machine Learning | Microsoft Excel | Money Laundering | Network link analysis | Open Source | Open-source intelligence | Outlier analysis | Risk Management | Sanctions Compliance | Source Intelligence | Terrorism financing | Transaction monitoring
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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