Financial Crime Analytics Principal Analyst SG

15 hours ago

Singapore CIMB Group Full time $80,000 - $120,000 per year
Description

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 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 FCC
  • Perform ad-hoc tasks, as assigned by Head of FCA and/or the Head of FCC.

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).

This is a 1-year contract role and will be subjected to availability and approval for renewal or conversion. Please apply only if you are comfortable with this arrangement.

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