Analyst, Mule Investigations, Legal, Compliance & Secretariat
DBS Bank
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Job Description
- Conduct thorough investigations into suspicious transactions and customer activities to identify potential mule money schemes and related financial crime activities.
- Analyze complex financial data, transaction patterns, and customer profiles to detect anomalies and identify red flags indicative of money mule involvement.
- Collaborate with internal teams, including compliance, legal, and fraud prevention, to ensure a robust financial crime prevention framework.
- Stay up to date with emerging money mule typologies, fraud trends, AML regulations, and industry best practices to continuously enhance detection and prevention methods.
- Assist in the development and implementation of AML- Money Mule detection policies, procedures, and controls related to money mule prevention.
- Participate in training and awareness programs for employees to enhance their understanding of money mule risks and prevention strategies.
- Maintain accurate records of all investigation activities and findings.
- Proactively engage in public consultations and industry forums to contribute expertise and stay informed about potential regulatory amendments.
- Willing to work in shifts (24/7) based on team requirements.
- Education: Bachelor's degree in any field.
- Experience: 3+ years of experience in AML compliance, financial crime prevention, fraud monitoring & investigation, or a related field, with a focus on money mule activity.
- Soft Skills:
- Excellent written and verbal communication skills, with the ability to articulate findings clearly and concisely to various stakeholders.
- Strong attention to detail and accuracy to spot irregularities or inconsistencies.
- Ability to work independently and collaboratively as part of a team.
- High ethical standards and a commitment to integrity.
- Proactive and solution-oriented mindset with a focus on continuous improvement.
- Technical Competencies- Strong proficiency in MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS PowerPoint. Qualification in a related field (e.g., finance, accounting, computer science, data analytics).
About The Company
DBS Bank
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com
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