Compliance Manager, FCC Investigation (AVP)

A Financial Crime Compliance Investigator at Bank of Singapore conducts investigations into AML/CFT cases escalated from business units, identifies potential money‑laundering and terrorist‑financing risks, and manages the preparation and submission of Suspicious Transaction Reports to authorities. The role reports to the Team Lead of Financial Crime Compliance Investigation and collaborates with front office and other stakeholders to ensure regulatory compliance and effective case resolution.