Job Description, Responsibilities & Requirements
About the Position
Financial Crime Compliance Analyst
A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.
Responsibilities
- Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.
- Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering.
- Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan.
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
Requirements
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines.
- Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports.
- Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure.
We Offer
- Competitive salary
- Opportunity to work with a leading international financial institution
- Professional development opportunities
About the Company
A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.
Application Process
Please click on the 'apply' button to apply online.
Contact Information
Charlene Lin
+65 8606 3567
(EA: 94C3609 / R21100955)