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Financial Intelligence Analyst
1 month ago
As a Financial Intelligence Analyst with our Transaction Surveillance Team, you will play a critical role in ensuring the integrity of our financial systems. You will be responsible for reviewing alerts from our Group-approved Anti-Money Laundering (AML) transaction monitoring system, escalating suspicious activities to relevant authorities, and providing analysis on emerging AML/CFT risk trends.
Key Responsibilities:
- Conduct thorough reviews of alerts triggered by our AML transaction monitoring system, escalating suspicious activities to relevant authorities as needed.
- Prepare and submit suspicious activity/transaction reports to local law enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements.
- Provide advisories to business units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
- Analyze suspicious activity/transaction reports to identify AML/CFT risk trends, supporting actions to strengthen AML/CFT controls within the Group.
Requirements:
- Minimum 5 years of experience in intelligence/investigation-related work
- Strong knowledge of banking and financial services laws and regulations, compliance best practices, and understanding of financial products and systems
- Excellent interpersonal, communication, and presentation skills
Competitive Salary and Benefits Package
We offer a competitive salary range of SGD $80,000 - SGD $120,000 per annum, depending on experience, plus benefits including medical insurance, retirement plan, and opportunities for professional growth and development.
