Bank of Singapore is seeking a dynamic AML/CFT Investigator to join our Financial Crime Compliance team in Singapore. You will perform sophisticated investigations into unusual transactions, tracing funds and gathering evidence from multiple sources.
The role requires strong analytical and communication skills to prepare concise reports and support regulatory requirements. The ideal candidate holds a university degree and at least two years of related experience.
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To apply for this job please visit en-sg.whatjobs.com.
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