Financial Crime Analytics Principal Analyst Sg
6 days ago
**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 FCCPerform 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).
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Financial Crime Analytics Analyst Sg
6 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...
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Financial Crime Analytics Analyst Sg
5 days 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....
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Financial Crime Compliance Manager, Compliance
2 weeks ago
Singapore CLSA Full timeOverview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity...
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Financial Crime Compliance Manager, Compliance
2 weeks ago
Singapore CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...
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Singapore CLSA Full time $120,000 - $240,000 per yearKey Areas of ResponsibilitiesThe Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...
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Financial Crime Business Analyst
1 week ago
Singapore Newtone Consulting Full timeThe Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...
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Financial Crime Business Analyst
2 hours ago
Singapore Newtone Consulting Full timeThe Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...
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Financial Crime Compliance Analyst Sg
6 days 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...
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Senior Financial Crimes Specialist
6 days ago
Central Singapore Emprego SG Full time**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...
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Business Analyst Financial Crime AML
1 week ago
Singapore NEWTONE CONSULTING PTE. LTD. Full timeThe Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...
