Fca - Analyst Sg

**SG CMP List Management Clean-up Exercise** - To work with Financial Crime Compliance (FCC) team on the review of entries in the Blacklist in accordance with the checklist developed by FCC. - To conduct checks in the Bank’s Core Banking systems and open sources (as applicable) to determine if the entry in the Blacklist remains risk-relevant. - To document...

**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...

**Key Responsibilities**: - Perform checks on CDD alerts across all BUs for closure or assignment to BUs for further assessment. - Create Manual CDD alerts arising from factors that are tracked outside the AML system. - Perform checks for CDD related risk change requests from BU. - Perform checks on daily WLM alerts (Name Screening) and ensure proper...

Company SG Enable Ltd Designation Intern, Data Analyst Date Listed 09 Jul 2025 Job Type Entry Level / Junior Executive Intern/TS Job Period From Aug Dec 2025 Profession Social Services / Charity Industry Social Services Location Name 20 Lengkok Bahru, Singapore Address 20 Lengkok Bahru, Singapore Map Allowance /...

SG$5,500 - SG$6,000 per month (SG$66,000 - SG$72,000 per year)This FP&A role requires a skilled professional to support financial planning and analysis over a 1-year period. The position will focus on delivering accurate financial insights, consolidation, and supporting decision-making processes. Great opportunity to focus on financial consolidation and...

Business Intelligence Analyst (Operations) - SG Business Intelligence Join to apply for the Business Intelligence Analyst (Operations) - SG Business Intelligence role at Shopee Business Intelligence Analyst (Operations) - SG Business Intelligence Join to apply for the Business Intelligence Analyst (Operations) - SG Business Intelligence role at Shopee...

**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...

Overview SG SBS Business Development is the retail arm of Shopee. We are seeking a detail-oriented and commercially astute Commercial Analyst to join the Commercial Projects team within SG SBS Business Development. The Commercial Projects team is a cross-functional task force dedicated to driving strategic initiatives that enhance operational efficiency. In...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. **Responsibilities**: - Assist in KYC and AML matters under SG and HK regulatory requirements - Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. - Assist in...

Join to apply for the Business Intelligence Analyst - SG Business Intelligence role at Shopee Join to apply for the Business Intelligence Analyst - SG Business Intelligence role at Shopee Partner with business teams to provide insights to support data-driven decision making strategy Lead cross-functional teams' data analytics projects Provide solid...