Financial Crime Analytics Analyst Sg

**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...

We are seeking a Financial Crime Analyst to join our team at Hudson RPO (Singapore) PTE. LTD.In this role, you will be responsible for analyzing and investigating complex financial crimes and recommending effective solutions to prevent future occurrences.Key responsibilities include:Conducting thorough investigations of suspicious transactions and...

**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...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

**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...

Diploma/Bachelor’s Degree or Equivalent - Must have 1-3 years of experience in Financial Crime Analytics - Experience to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated - Meticulous and detail oriented, analytical with problem-solving ability - Good spoken and written...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Our client is a reputable foreign financial institution with a strong presence regionally. An exciting opportunity has come up for a Senior Financial Crime Manager to sit within the wider APAC compliance team. The role will have a broad coverage of corporate investment banking, private wealth and asset management entities. You will report into the Regional...

**Job Description**: **This is a critical role in the Financial Crime Analytics Unit. You’ll be appointed as a Financial Crime Analytics Executive for our branch in Singapore. This position facilitates the Customer Analytics and Due Diligence team.**: **Key Responsibilities**: **Transaction Monitoring (Reviewer)** - Perform analysis on transaction reviews...

**Deloitte & Touche Financial Advisory Services PTE. LTD.**About UsWe are a leading professional services organization that provides audit, consulting, financial advisory, risk advisory, tax and related services to clients across various industries. Our mission is to make an impact that matters for our clients, people and society.Our team of professionals...

**About BitMEX** BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever!". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

Some of the key responsibilities will include: - As MLRO for SG Entities, take responsibility for the overall Financial Crime Compliance function covering all various business lines - Monitor transaction review/monitoring and identify/mitigate relevant AML risks - Work closely with relevant stakeholders from frontline and handle any escalated KYC/AML...

**About this role**: **In this role, you will**: - Manage and develop a team of individual contributor roles with low to high complexity and risk - Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...

**Nomura Overview** **Function Overview** The AEJ Financial Crime Compliance team is responsible for all financial crime compliance matters in the region, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. The role is to assist Senior Management in managing the financial crime risks of the firm and ensure the...

**About this role**: **In this role, you will**: - Manage and lead the APAC regional financial crimes teams, including Anti-Bribery and Corruption ("ABC"), Anti-Money Laundering ("AML"), and Economic Sanctions. - Provide regional leadership and oversight of Money Laundering Reporting Officers ("MLROs"). - Provide leadership and advice to regional management...

Job Description:RSM SG Corporate Advisory PTE. LTD. seeks a skilled Financial Analyst to join its team in providing expert financial advisory services to clients.The successful candidate will be responsible for executing valuation project work, analysing financial data, identifying key business trends, and discussing performance with management. They will...

We strive to cultivate a special culture that brings special talents together.We consistently ranked among the best in various awards, including LinkedIn's Top Startup in Singapore and CB Insights' Top 100 Global Fintech.You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our...