AML FIU Investigation Officer recruitment
The Anti-Money Laundering (AML) Financial Investigation Unit (FIU) FIU works as a team to combat money laundering, corruption and the financing of terrorism for the bank. This position reports directly to the South Asia AML Head of FIU and to Local Head of AML. The scope of the role includes but is not limited to Investigating, managing and ensuring the timely resolution of unusual activity escalations.Preparing detailed investigation reports and maintaining comprehensive investigation files. Filing of suspicious transaction reports to the local authoritiesProvision of advice to the Business and Read more […]
March 15, 2012
• Tags: AML FIU Investigation Officer recruitment, Risk Management careers in the Singapore • Posted in: Financial • Comments Off on AML FIU Investigation Officer recruitment