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Financial Crime Analyst
2 months ago
At Bank of Singapore, we are committed to fostering a culture of excellence and innovation. We are seeking a highly skilled Intelligence Analyst to join our Financial Crime Compliance (FCC) Department.
Job SummaryThe successful candidate will be responsible for managing the end-to-end Anti-Financial Crime Data Analytics Risk Surveillance control for the bank. This includes researching, designing, and prototyping innovation concepts, driving the implementation of key data analytics projects, surveillance and escalation of red-flags, intelligence investigations, control gap analysis, and continuous enhancements of controls.
Key Responsibilities- Conduct holistic analytics profile investigations into suspicious transactions and/or activities/behaviour triggers from data analytics intel seeds or Specific Triggering Events Program.
- Ensure timely review and prepare Analytic Innovation & Intel Reports as well as closure of suspicious transaction reports trigger from data analytics Intel seeds or Specific Trigger Events Program.
- Collaborate with the Innovation & Surveillance team to design and improve BOS data analytics features from the data analytics investigation post-mortem analysis.
- Develop specialized financial crime risk surveillance data analytics initiatives for key targeted and emerging risk focus areas.
- Share intel seeds arising from I&I review with Client Onboarding Life Cycle and Dynamic Review Teams for dynamic trigger event review.
- Maintain the case register for monthly Data Analytics Effectiveness Metric reporting to Board & Senior Management & regulators.
- Contribute to the development of Data Analytics AML/CFT related policy and procedures.
- Conceptualize analytical insights and intelligence to various stakeholders through coherent reports and presentations.
- Minimum 3 years of experience in FCC investigation and filing of suspicious transaction reports.
- Understanding of the FCC landscape in a Private Banking environment in Singapore.
- University degree in Analytics, Statistics, Economics, Business, Engineering, Information Technology, Data Sciences, Math, or related fields.
- Strong experience in financial crime and knowledge in data analytics and artificial intelligence techniques.
- Strong analytical, logical mind, and keen eye for details with a passion for problem-solving, research, and investigation.
- Robust stakeholder management skills and good interpersonal skills with the ability to work confidently and collaboratively with cross-functional stakeholders of varying seniority.
- Excellent written and verbal communication skills to both technical and business audiences.
