MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance in Singapore, for OCBC

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International Surface Fabricators Association

Remote - Kansas City, Pittsburgh preferred locations

MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more. How you succeed Having an analytical mind to make swift and accurate decisions in the investigation process. Having strong time management skills to successfully maintain case load volume within due date. Ability to challenge and suggest improvements to streamline and enhance workflows. What you do Conduct thorough investigation on unusual transaction reports escalated from the

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