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AML & Financial Crime Investigator

Company

Goldman Sachs Bank AG

Location

singapore, Singapore

Type

Full-time

Goldman Sachs Bank AG in Singapore seeks an experienced professional for the Financial Crime Compliance team. This position involves executing AML and anti-bribery programs, conducting investigations on suspicious activities, and liaising with different departments to ensure thorough investigations.

The ideal candidate will have a strong background in financial regulations and previous investigations experience, alongside excellent communication skills. Joining Goldman Sachs offers the opportunity to work in a dynamic environment with a focus on compliance and risk mitigation.

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