Senior Manager, Financial Crime Investigations & Intelligence

You’ll act as an investigative subject-matter expert and operational lead, helping identify and mitigate risks across cross-border payments, corporate accounts, cards…

This role is based in Singapore or Malaysia, 5 days per week.

Lead end-to-end investigations into complex financial crime typologies involving cross-border payment flows, multi-currency corporate accounts, complex ownership structures, cross-product financial-crime risks…

Oversee case intake, triage, prioritisation and assignment for special investigations, ensuring matters requiring enhanced investigative expertise are resolved thoroughly and within established SLAs.

We're looking for people who meet the minimum requirements for this role.

The preferred qualifications are great to have, but are not mandatory.

Deep understanding of cross-border payment mechanisms, including SWIFT, local ACH and clearing schemes, and FX; business payment flows; merchant acquiring…

A proven track record of independently conducting and documenting complex, multi-layered financial crime investigations from initiation through documented findings…