Financial Crime Portfolio Review Senior Analyst

2 days ago

Singapore Tink Full time

Company Description
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job Description
The Opportunity
At Currencycloud, we're building a high-performing Financial Crime Supervision (FCS) function. We're looking for a driven, detail-oriented Analyst to join this growing team.
In this role, you will support the proactive supervision of clients with elevated financial crime risk. This includes conducting deep-dive investigations, flow of funds analysis, risk assessments, and contributing to the ongoing improvement of our FC control frameworks. You'll work cross-functionally to strengthen our defences against money laundering and other financial crimes, particularly across the APAC region.
Key Responsibilities
Conduct thorough investigations on clients flagged for potential financial crime risks.
Analyse transaction flows and identify suspicious activity, trends, or typologies.
Evaluate the effectiveness of client and internal financial crime prevention controls.
Recommend and track improvements to strengthen our frameworks and processes.
Collaborate with Compliance, Risk, and Onboarding teams on escalations and cross-functional reviews.
Prepare clear and concise review summaries with actionable recommendations.
Participate in QA assurance reviews and help improve the quality of casework.
Stay up to date with emerging risks, regulatory changes, and typologies.
What You Bring
Experience in financial crime investigations, transaction monitoring, or AML risk assessments.
Strong understanding of AML/CTF regulatory requirements, especially within APAC.
Excellent analytical skills and ability to interpret complex data sets.
Clear communicator with strong written skills.
A proactive mindset, with the ability to manage multiple reviews and meet deadlines.
Qualifications
Qualifications
5 or more years of work experience with a Bachelor's Degree or more than 2 years of work experience with an Advanced Degree (e.g. Masters, MBA, JD, MD)
Experience in financial crime investigations, transaction monitoring, or AML risk assessments
Good knowledge of Singapore's

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