Financial Crime Analytics Analyst Sg

2 weeks ago

Singapore CIMB Group Full time

**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
- **Ad hoc duties**
- Support client database searches for regulatory name search requests, as required by the Head of FCCPerform adhoc tasks, as assigned by Head of FCA and or the Head of FCC.
- **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).

  • Financial Crime Analytics Analyst Sg

    2 weeks ago

    Singapore CIMB Group Full time

    **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...

  • 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...

  • Financial Crime Analytics Analyst Sg

    2 weeks ago

    Singapore CIMB Group Full time

    **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...

  • Financial Crime Intelligence Analyst

    2 days ago

    Singapore BVNK Full time

    Financial Crime Intelligence Analyst - Crypto Join to apply for the Financial Crime Intelligence Analyst - Crypto role at BVNK Financial Crime Intelligence Analyst - Crypto Join to apply for the Financial Crime Intelligence Analyst - Crypto role at BVNK Get AI-powered advice on this job and more exclusive features. About us: BVNK provides modern

  • Financial Crime Compliance Analyst Sg

    2 weeks ago

    Singapore CIMB Group Full time

    **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...

  • Financial Crime Compliance Specialist Sg

    2 days ago

    Singapore CIMB Group Full time

    **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...

  • Financial Crime Compliance Specialist Sg

    13 hours ago

    Singapore CIMB Group Full time

    **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...

  • Senior Financial Crime Analyst

    1 day ago

    Singapore beBeeRisk Full time

    **Job Title:** Senior Financial Crime AnalystBinance is a rapidly growing blockchain ecosystem with global operations. As a financial crime analyst, you will play a critical role in helping the organization maintain its position as a market leader.**Responsibilities:Conduct thorough risk assessments on new and existing customers to ensure compliance with...

  • Financial Crime Compliance Analyst Sg

    5 days ago

    Singapore CIMB Group Full time

    **FCC Advsiory** Support the Head of Financial Crime Compliance (FCC) for the Bank, in discharging the following roles and responsibilities: - Advise senior management, Global Compliance and CMP, as well as Singapore Business Units/Business Enablers (BU/BE) on FCC-related issues and FCC-related regulatory developments, and in particular on MAS Notice 626,...

  • Financial Crime Analyst

    2 days ago

    Singapore beBeeCompliance Full time

    Job DescriptionWe are seeking a detail-oriented and experienced financial crime analyst to support a high-impact remediation project within the Private Banking customer segment.The role requires strong subject matter expertise in source of wealth analysis, risk assessment writing, and regulatory compliance in line with Anti-Money Laundering standards.You...