Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office

Responsibilities

• Conduct fraud-related and other financial crime risk-themed reviews.
• Perform investigative analysis on customer profiles, account profiles and transactions.
• Be sensitive and aware of financial crime risk (including fraud risk) landscape of the bank and the financial industry at large and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
• Value-add to the management and stakeholders from reviews' findings and analysis through targeted training and advisories.
• Participate in thematic and ad-hoc financial crime reviews and related projects.

Requirements

• Bachelor's degree or equivalent relevant work experience.
• Associate: 2-3 years of relevant experience. Senior Associate: 5-6 years of relevant experience.
• Essential knowledge in AML, KYC, and investigations.
• Experience in financial crime risk review and/or control activities is advantageous.
• Detail-oriented, analytical, and inquisitive with strong judgment skills.
• Excellent written and verbal communication, proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
• Ability to adapt to a fast-paced, high-pressure environment.
• Self-motivated and capable of independent or team-based work.

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