Financial Crime Analytics Analyst Sg
1 week ago
**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 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 **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).
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Financial Crime Analytics Analyst Sg
3 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 Business Analyst
2 weeks 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 Specialist 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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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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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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Business Analyst Financial Crime Compliance
2 weeks ago
Singapore Newtone Consulting Full time $104,000 - $130,878 per yearThe 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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Singapore CLSA Full timeCompliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...
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Financial Crime Analytics Executive
2 weeks ago
Singapore Trinity Consulting Services Full timeDiploma/Bachelor’s Degree or Equivalent - Must have 1-3 years of experience in Financial Crime Analytics - Experience to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated - Meticulous and detail oriented, analytical with problem-solving ability - Good spoken and written...
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Executive, Financial Crime Analytics
3 days ago
Singapore TRINITY CONSULTING SERVICES PTE. LTD. Full timeDiploma/Bachelor’s Degree or Equivalent - Must have 1-3 years of experience in Financial Crime Analytics - Expereince to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated - Meticulous and detail oriented, analytical with problem-solving ability - Good spoken and written...
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IT Business Analyst – Financial Crime
7 days ago
Singapore CORETECH GLOBAL PTE. LTD. Full time $104,000 - $130,878 per yearJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Financial Crime and AML compliance, and hands-on experience in the Quantexa platform. The successful candidate will work closely with compliance teams, business stakeholders, and technology teams to deliver end-to-end functional solutions across Anti-Money Laundering...
