Financial Crime Analytics Analyst Sg
1 day ago
**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 **Ad hoc duties** - Support client database searches for regulatory name search requests, as required by the Head of FCC - Perform adhoc tasks, as assigned by Head of FCA and or the Head of FCC. **KEY REQUIREMENTS**: - Bachelor’s degree in Business, Banking & Finance, or related fields - Min. 3 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). - Kindly note that this is a contract role._
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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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Singapore CIMB Group Full time**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 Principal Analyst SG
15 hours ago
Singapore CIMB Group Full time $80,000 - $120,000 per yearDescriptionResponsibilities:Transaction MonitoringConduct 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...
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Financial Crime Intelligence Analyst
7 days ago
Singapore BVNK Full timeFinancial Crime Intelligence Analyst - Crypto Join to apply for the Financial Crime Intelligence Analyst - Crypto role at BVNK Financial Crime Intelligence Analyst - Crypto Join to apply for the Financial Crime Intelligence Analyst - Crypto role at BVNK Get AI-powered advice on this job and more exclusive features. About us: BVNK provides modern
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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 Analyst Sg
3 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
3 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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Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Manager - Forensic & Financial Crime - Data Analytics & Modelling - SG Date: 21 Oct 2025Service Line / Portfolios: Risk, Regulatory & Forensic Location: Singapore, Singapore, SG SR&T Manager, Forensic and Financial Crime – Systems Implementation & Data Modelling Are you ready to unleash your...
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Financial Crime Compliance Analyst
3 days ago
Singapore CIMB BANK BERHAD 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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Product Owner
3 days ago
Singapore Standard Chartered Full timeJob ID: 34942 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 22 Jul 2025 **JOB SUMMARY** - We are seeking a strategic and technically proficient Product Owner to lead the development and implementation of a centralized Data Store for Financial Crime Analytics. This role will play...
