Anti Money Laundering Investigations – Associate
On-site · Singapore, Singapore
Job Summary
APAC AML Investigations Associate responsible for identifying, investigating, and reporting suspicious transactions within the APAC region. Collaborates with regional/global stakeholders, ensures investigations adhere to AML standards and SLAs, leverages case management tools (e.g., Mantas), and supports process improvements aligned with Risk Management and Compliance. Requires subject matter expertise in AML/Terrorist Financing, ability to deep-dive issues, and strong communication skills; Mandarin proficiency is advantageous for regulatory requirements across Greater China and Taiwan.
Required Qualifications
- Bachelor’s Degree in Finance, Economics, Statistical Mathematics, Data Science or equivalent/related disciplines
- Minimum 3 years’ experience in the Financial Services Industry with AML investigations experience (Investment Banking, Commercial Banking, Foreign Correspondent Bank, or Wealth Management)
- Proficiency in MS Office (Outlook, Excel, Word, PowerPoint) and ability to handle large volumes of quantitative data
- Strong interpersonal or client management skills to work with multiple stakeholders and/or senior management
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