Job Description, Responsibilities & Requirements
About the Position
We are seeking a Financial Crime Compliance Analyst to join our regulatory oversight team, focusing on anti-money laundering and sanctions. This role is pivotal in ensuring our institution adheres to global financial regulations and maintains the highest standards of compliance.
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 messaging.
Requirements
- Expertise in anti-money laundering
- Knowledge in countering the financing of terrorism
- Understanding of sanctions regulations
We Offer
- Competitive salary of up to SGD 4,500 per month
- Opportunity to work with a leading international financial institution
- Be part of a dedicated regulatory oversight team
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. The company is recognized for its commitment to providing comprehensive wealth management and banking services, with a stable growth and market leadership in the premier banking sector.