Financial Institutions Analyst

15 hours ago

Singapore beBeeFinancialInstitutions Full time
Job Title

A Financial Institutions Analyst is required to conduct in-depth reviews of client information and identify potential risks associated with money laundering. The ideal candidate will have experience working with financial institutions, knowledge of anti-money laundering regulations, and excellent analytical skills.

Key Responsibilities:

  • Conduct thorough investigations into clients and their connected parties to identify potential risks.
  • Review client information and documentation to ensure compliance with anti-money laundering regulations.
  • Liaise with internal stakeholders to resolve any issues or discrepancies found during the review process.
  • Update client profiles with accurate and up-to-date information.
  • Communicate complex findings to senior management and other stakeholders as needed.

Required Skills and Qualifications

  • Degree in a relevant field such as finance, law, or business.
  • Minimum 3 years of experience working in a related field, preferably with a financial institution.
  • Strong knowledge of anti-money laundering regulations and laws.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team environment and communicate complex ideas to others.
  • CAMs and ICA certifications are a plus.

Benefits

  • Opportunity to work with a leading financial institution and contribute to the prevention of money laundering.
  • Competitive salary and benefits package.
  • Chance to develop skills and expertise in a fast-paced and dynamic environment.
  • Collaborative and supportive team environment.

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