Financial Crime Compliance, Advisory

Join to apply for the Financial Crime Compliance, Advisory - MariBank role at Monee 2 days ago Be among the first 25 applicants Join to apply for the Financial Crime Compliance, Advisory - MariBank role at Monee Get AI-powered advice on this job and more exclusive features. Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts. Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected. Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness. Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices. Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary. Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions. Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements. Job Description Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts. Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected. Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness. Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices. Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary. Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions. Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements. Requirements Bachelor’s degree or higher. 3 - 5 years of relevant experience in Transaction Monitoring or Customer Due Diligence (CDD) reviews within financial services industry, with experience in banking preferred. Strong investigative and analytical skills, with keen attention to detail. Effective team player with strong interpersonal and communication abilities. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance and Sales Referrals increase your chances of interviewing at Monee by 2x Finance Analyst - FP&A, Regional BI & Planning (Campus Hiring 2025)Investment Banking Analyst - Private Funds Group (PFG)Assistant Financial Analyst, Consumer Lines Investment Analyst (AIA Investment Management)Investment Management – Emerging Markets Trader Off-Cycle Internship 2025 (May 2025 - Dec 2025), Deal Advisory - Financial Instruments Valuation Asset & Wealth Management, Third Party Wealth, Analyst, Singapore We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr