Financial Crime Analyst

20 hours ago

Singapore beBeeCompliance Full time
Job Description

We are seeking a detail-oriented and experienced financial crime analyst to support a high-impact remediation project within the Private Banking customer segment.

The role requires strong subject matter expertise in source of wealth analysis, risk assessment writing, and regulatory compliance in line with Anti-Money Laundering standards.

You will be based onsite 100% of the time and will be fully onboarded onto internal systems to ensure seamless integration with the project team.

This is a central location-based position with a project duration of 12 months.

Key Responsibilities:

  • Conduct end-to-end holistic reviews focusing on Private Banking customer profiles in alignment with internal policies and regulatory requirements.
  • Perform comprehensive source of wealth benchmarking and narrative write-ups applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.
  • Prepare clear and concise risk assessments identifying potential Anti-Money Laundering concerns and escalating high-risk cases as appropriate.
  • Ensure timely and accurate case management meeting internal deadlines and quality standards.
  • Apply SME-level knowledge of AML/CFT guidelines ensuring full regulatory compliance across all reviews.
  • Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
  • Status tracking reporting and project monitoring.
  • Participate in team discussions and knowledge-sharing initiatives upholding best practices across the Financial Crime function.
Required Skills and Qualifications
  • Minimum of 3 years' experience in financial crime/AML roles preferably within the private banking or wealth management sector.
  • Proven experience with source of wealth analysis write-ups and holistic reviews.
  • Strong understanding of AML/CFT regulatory frameworks.
  • Prior involvement in AML/Financial Crime remediation or transformation projects within a financial institution.
  • Excellent analytical writing and case handling skills with the ability to work independently.
  • Strong communication and stakeholder management skills.
  • Proficiency in project tracking tools and MI reporting is a plus.
Benefits
  • Fully onboarded onto internal systems for seamless integration with the project team.
  • Central location-based position.

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