Financial Crime Officer (Contract, Banking)

We are seeking an experienced Financial Crime Professional to join a global investment bank's wider Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations team on a contract basis.

Responsibilities

• Lead the assessment of flagged activities related to money laundering and terrorism financing, using deep investigative techniques to analyze client transactions and profiles. Consult with team leadership and peers as necessary for complex cases.
• Ensure timely resolution of identified issues to prevent potential financial or compliance repercussions. Analyze daily transaction monitoring alerts, ensuring all inquiries are thoroughly documented to support audit and regulatory scrutiny.
• Conduct open-source research and leverage external databases to identify any adverse media or other risk indicators associated with clients or transactions. Manage sensitive investigations independently while maintaining clear and complete audit trails.
• Oversee AML surveillance within designated business units or geographical areas, including independent reviews and support for Asia Pacific monitoring efforts. Compile and deliver management reports for local and global compliance stakeholders.
• Support cross-functional financial crime initiatives, including system enhancements, project-based reviews, and user acceptance testing. Monitor emerging typologies and provide intelligence to improve internal detection capabilities.
• Assist the AML/CTF leadership team in periodic reviews of internal monitoring parameters, and escalate any concerns around data integrity or system functionality. Contribute to responses for internal audits and regulatory inspections as required.

Requirements

• At least 5 years of experience within a financial institute's Financial Crime Investigations or Intelligence function
• Certifications such as CAMS or ICA Diploma preferred
• SME knowledge of AML/CTF frameworks and KYC protocols; previous exposure to corporate banking environments is highly advantageous
• Recognized expertise in AML/CTF risks, patterns, and case file review; understanding of relevant regulatory frameworks and enforcement practices
• Familiarity with a wide range of financial instruments and banking products; adept in using case management platforms and monitoring tools
• Effective at managing competing priorities and working within tight timeframes while maintaining a high standard of accuracy
• Excellent written and verbal communication skills; confident in presenting findings and collaborating with diverse stakeholders
• Team-oriented, with the ability to contribute positively in a high-pressure environment
• Candidates who came from prior law enforcement background and transitioned into banking investigations are highly considered