AM/MGR, Financial Crime Investigations Analyst

Location: OCBC Singapore

Company

hirify.global is Asia’s global private bank and part of OCBC Group’s global network of subsidiaries and offices.

What you will do

• Investigate unusual transaction reports escalated by surveillance systems and business units.
• Perform fund tracing and internal or public-domain research to identify financial crime risks.
• Coordinate with stakeholders to obtain information and supporting documentation.
• Document investigation findings, risk assessments, and recommendations in clear reports.
• Provide guidance on suspicious transaction reporting, file Suspicious Transaction Reports where required, and respond to authority queries.
• Use investigation tools to identify emerging money laundering and terrorist financing trends or networks, and contribute to AML/CFT projects and thematic investigations.

Requirements

• University degree; two years of relevant work experience is preferred, while fresh graduates are welcome to apply.
• Strong analytical, investigative, and problem-solving skills with keen attention to detail.
• Strong written, communication, and interpersonal skills.
• Self-motivated, accountable, proactive, and able to follow investigations through to completion.
• Ability to work independently and collaboratively in the Singapore-based role.

Culture & Benefits

• Open, collaborative, and fair working culture.
• Professional and personal development programmes.
• Attractive remuneration and non-financial benefits.
• Development opportunities across OCBC Group’s global network.