Financial Crime Analytics Analyst Sg

6 days ago

Singapore CIMB Group Full time

**JOB PURPOSE**:
The main role of the job is to support the Bank’s transaction monitoring to ensure the transaction alerts are promptly reviewed and disposed; to escalate potentially suspicious transactions to SG Compliance.

**KEY RESPONSIBILITIES**:
**Transaction Monitoring**
- Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs).
- Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation within the alert of the Transaction Monitoring system.
- Ensure timely escalation to SG Compliance for suspicious transaction identified in the review via a complete “Escalation Memo”.
- Liaise with various units of the bank - SG Financial Crime Compliance (FCC), SG Compliance, BUs and Operations (including CADD) as part of the review process.
- To provide summary report on customer's transactions, including metrics and MI, as requested by SG Compliance or SG FCC.
- Support the retrieval of data for AML investigations by SG Compliance.
- Perform Quality Assurance ("QA”) on alerts to validate that transactions monitoring alerts were adequately reviewed and disposed timely, and potentially suspicious transactions were escalated, as warranted.Identify and support any process change initiatives to increase the efficiency and effectiveness of the transactions monitoring process

**KEY REQUIREMENTS**:

- Bachelor’s degree in Business, Banking & Finance, or related fields
- Min. 2 years of relevant banking compliance experience
- Meticulous and detail oriented, analytical with problem-solving ability
- Good spoken and written communication skills
- Ability to work in a team.
- Able to independently manage volume-based work (i.e. the alerts assigned to be reviewed and disposed timely).

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