APAC Financial Intelligence Unit – Associate
On-site · Singapore, Singapore
Job Summary
APAC-focused Associate in the Global Financial Intelligence Unit conducting intelligence-driven money laundering investigations across the Asia-Pacific region, performing research on extensive transaction datasets to identify AML/FT patterns, preparing SAR recommendations for submission to law enforcement, and presenting summaries of casework and strategic findings to senior management. Requires experience in financial crime investigations, a bachelor’s degree in related disciplines, proficiency with data analytics/visualization tools (Alteryx, Tableau) and SQL, and strong communication skills to coordinate with stakeholders.
Required Qualifications
- Minimum of 3 years of experience working on complex financial crime investigations
- Bachelor's degree in Banking and Financial Investment or other related disciplines
- Strong knowledge of money laundering and terrorist financing indicators, trends and typologies
- Keen interest or experience with data analytics and visualization tools such as Alteryx and Tableau and a good understanding of programming languages such as SQL
- Excellent interpersonal, written and verbal communication skills with the ability to present to senior levels within the organization
- Ability to work independently, prioritize conflicting demands and manage multiple investigations simultaneously
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