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Carnegie Mellon University Logo
Carnegie Mellon University

Pittsburgh, Pennsylvania

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Morgan McKinley

Hong Kong,

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Credit Suisse

Sarnen, Switzerland

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DBS Bank Limited

Singapore, Singapore

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eFinancialCareers

Singapore, Singapore

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Financial Crime Investigatior - International Investment Bank
Responsibilities Perform end-to-end reviews including nvestigation and reporting upon the identification of financial crime red flags Ensure the completeness and quality of disposition comments as stipulated in the AML/CFT policies and procedures Identify process and control deficiencies and enhance respective risk mitigating control procedures and rectify any deficiencies identified by Group Audit, Compliance, and Regulators Escalate suspicious AML risks identified to the appropriate stakeholders e.g. AFC Operations, AML and Compliance Assist in the preparation, review and implementation of training materials with accuracy and in line with Compliance guidelines Participate and represent CDD and KYC functions on


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