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APAC FCC Investigation Officer

Credit Suisse Singapore
Posted 8 days ago Permanent Competitive
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.
Undertake investigations into potential suspicious activity reported by staff or triggered from surveillance alerts, production orders, regulatory requests, media monitoring etc. Where a reasonable suspicion is formed, you would recommend and prepare the appropriate Suspicion Transaction Report with the concurrence of the MLRO or delegate to the applicable local authorities
Follow through on end-to-end process including client retention recommendation, addition of names to watch lists, other risk mitigation measures and support review work post STR filing. On a rotational basis, manage and respond to queries received in the group mailbox for the team, including responding to regulatory request for information and documents, and assessing incoming cases for AML red flags and suitability for further investigation. Be responsible for, and support team leads, in compiling and presenting Management Information requests, often to tight deadlines. Highlight issues, trends and anomalies to senior management. Suggesting and implementing system changes to streamline the recording system, making information more robust and accessible.
Working with the lead for Production Orders, examining incoming Orders for validity and ensuring that they are dealt with in a timely manner - monitoring responses and liaising with authorities to ensure compliance with set deadlines or manage expectations in more complex cases. Seek to support the FCC Investigations and team leaders in handling any applicable audit or inspections. Coordinate with team leaders to draft, review and produce policies or procedures for the AML investigation framework as needed. Stay ahead of the latest money laundering typologies and other case studies as well as translating the latest investigative techniques or evolving money laundering typologies into investigative work. Play a role as needed in change the bank or run the bank projects related to AML investigation framework.

Your future colleagues

You will work within 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.
Job ID  212793
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