Senior Compliance Risk Investigations Analyst

1 week ago

Singapore Convera Full time

Senior Compliance Risk Investigations Analyst - Singapore

In this role, you will be a member of Convera’s Compliance and Risk Investigations and Analysis team within the Financial Crimes Compliance Operations organization, which monitors transactional activity of Convera entities (e.g. clients, remitters and / or beneficiaries) ensuring that global regulations and internal AML and Fraud program requirements are met.

**You will**:

- Conduct research and analysis of complex and critical issues related to patterns and trends in fraud, money laundering, and other potential financial crime risks
- Conduct thorough investigations and provide detailed reports on your findings
- Assist with trainings of new hires and consulting other team members to ensure AML/CTF requirements are being met
- Collect, prepare, and ensure accuracy of department statistics, statistical summaries, analytical reports
- Assist with workflow distribution and real-time queue monitoring
- Flexible working, split between our office on Robinson Road, and work from home

**You will ideally have**:

- Experience in the financial services sector in a role relating to anti-money laundering
- Proven experience with fraud and AML tasks and knowledge of current AML/CFT guidelines and regulations
- Excellent analytical skills, high level of accuracy and attention to details
- Experience conducting fraud investigations
- Fluency in English - our main language in the office
- Demonstrate high level of responsibility and problem solving
- Ability to work with a global team
- Open to changes with positive thinking

**About Convera**:
Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.

Our teams care deeply about the value we bring to our customers which makes Convera a rewarding place to work. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.

As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.

We offer an abundance of competitive perks and benefits including:

- Market competitive monthly gross salary
- Great career growth and development opportunities in a global organization
- A flexible approach to work
- Paid holidays, time-off and leave policies for life events (maternity, paternity, adoption, bereavement, military)
- Paid volunteering opportunities

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