Regional Surveillance Analyst( AML/Banking/ Central)

1 week ago

Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

Responsibilities

  • Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiency
  • Work closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.
  • Provide AML oversight and governance reporting
  • Develop & ensure timely reporting of AML leading / lagging indicators
  • Determine relevant data to be used for AML governance and reporting
  • Identify, analyse, and interpret trends or patterns in complex data sets to establish improves effectiveness of AML reporting.
  • Support regulatory inspections and internal/external audits with the aim of reducing significant control incidents, high-risk observations, and repeat issues for all internal or external audits.
  • Provide regional and International Centres (IC) oversight, driving actions to close out regulatory requirements in locations and improve overall regional governance and engagement for all regional locations.

Requirements

  • Background in investigations, transaction monitoring or Project management
  • Familiarity with regulatory requirements and compliance standards related to AML, CFT, and sanctions.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Relevant compliance, risk management or operations/investigations experience
  • Basic computer knowledge (Word, Excel, PowerPoint) 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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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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