Compliance Analyst

8 hours ago

East Region, Singapore PERSOL Full time $60,000 - $80,000 per year

1) Responsibilities

  • Investigate and assess alerts/escalations for potential money mule and money laundering risk in the Bank
  • Ensure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
  • Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
  • Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders
  • Liaise with other compliance units and businesses regarding surveillance issues

    Participate and assist in transaction surveillance projects
  • Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review
  • Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
  • Support Team Leaders/Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members

2) Requirements

  • Background in investigations, transaction monitoring or Institutional Banking experience

    Degree in any related field
  • Relevant compliance, risk management or operations/investigations experience
  • Basic computer knowledge (Word, Excel) is essential
  • Have an eye for details and with good analytical, communication and written skills
  • Able to work in a fast-paced environment, and resourceful

Preferred capabilities and skills

  • Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking
  • Experience in liaising with key stakeholders in multi-jurisdictional projects

    Possesses knowledge and experience in SWIFT and data integration in Anti-Money Laundering surveillance programs

Interested candidates may send resumes to or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

PERSOLKELLY Singapore Pte Ltd
• RCB No E

EA License No. 01C4394
• EA Registration No. R Tay Khai Ven)

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This is in partnership with the Employment and Employability Institute Pte Ltd ("e2i").

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

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