MGR, Special Investigations & Intelligence (Investigative Analytics)

WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.

But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can.

Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Why Join Join a newly established team at the forefront of applying AI and advanced analytics to combat financial crime. As an early team member, you will help shape new investigative approaches, uncover emerging threats, and make a tangible impact on the Bank's financial crime detection capabilities. How You Succeed You will succeed by combining strong analytical skills with investigative curiosity to identify meaningful patterns, uncover hidden risks, and generate actionable intelligence.

The ability to synthesize information from multiple sources and collaborate effectively with stakeholders will be key to delivering successful investigative outcomes. What you do Perform network-link analysis and intelligence leads-generation through the innovative usage of AI, combined with data from internal bank systems, data analytics tools, open-source intelligence (OSINT), and other external information sources to support and progress investigations.

Support and participate in investigations relating to money laundering, fraud, sanctions evasion, mule account activities, corruption, and other financial crime typologies. Conduct transactional reviews and analyze customer, account, and relationship data to perform outlier analysis, analyze behavioural patterns and establish criminal networks. Assist in identifying emerging financial crime trends, illicit syndicates, and typologies that may present heightened risks to the Bank.

Support the development and refinement of investigation methodologies, analytical frameworks, and intelligence products to enhance investigative effectiveness. Prepare clear and concise investigation reports, intelligence assessments, management presentations, and case summaries for internal stakeholders. Collaborate closely with various stakeholders from Financial Crime Compliance, Business Units, and other control functions.

Maintain awareness of evolving financial crime regulations, typologies, and intelligence developments relevant to the banking and wealth management sectors. Support ad-hoc intelligence and investigative initiatives undertaken by the GSI team. Who you are Education & Experience Bachelor's Degree in Accounting, Finance, Business, Economics, Criminology, Data Analytics, Law, or a related discipline.

Minimum 3 to 5 years of relevant experience in financial crime compliance, investigations, intelligence analysis, transaction monitoring, AML surveillance, or related compliance functions within a financial institution. Candidates with Private Banking Compliance, Wealth Management Compliance, or Private Banking Financial Crime Compliance may have an advantage. Technical & Professional Skills Good understanding of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, fraud, and financial crime risk management principles.

Experience conducting investigations and analyzing complex customer relationships, transaction flows, and source-of-wealth/source-of-funds information. Strong analytical and problem-solving skills with