APAC FCC Investigation Officer APAC FCC Investigation Officer …

Credit Suisse
in Singapore
Permanent, Full time
Last application, 06 Dec 21
Competitive
Credit Suisse
in Singapore
Permanent, Full time
Last application, 06 Dec 21
Competitive
Credit Suisse
APAC FCC Investigation Officer
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer
Our Financial Crime Compliance ("FCC") function is responsible for conducting investigation on potential AML/CFT suspicious activity, advising and engaging the business for the appropriate standards for compliance with the applicable AML/CFT laws, rules and regulations.
Your future colleagues

You will be part of the team responsible for conducting AML related investigations for the Private Banking as well as Investment Banking businesses for the Bank in APAC and any applicable suspicious transaction reporting with the local authorities. In this role, you will report into the Singapore Head of FCC Investigations.
We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.

You Offer

N/A - pending TWWW agreement

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.
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