Financial Crime Analytics Analyst

7 days ago

Singapur, Singapore CIMB Singapore Full time

Overview Get AI-powered advice on this job and more exclusive features. Responsibilities 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 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. 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. #J-18808-Ljbffr

  • Data Analytics

    3 weeks ago

    Singapur, Singapore NETS Full time

    We are seeking a detail-oriented and analytically strong Data Analytics professional to support the development, implementation and enhancement of enterprise-wide AML/ CFT and Sanctions programs. This role will work cross-functionally to provide data-driven insights that help detect, prevent, and mitigate financial crime risks. Responsibilities Develop,...

  • Financial Crime Compliance, Advisory

    7 days ago

    Singapur, Singapore Monee Full time

    Join to apply for the Financial Crime Compliance, Advisory - MariBank role at Monee 2 days ago Be among the first 25 applicants Join to apply for the Financial Crime Compliance, Advisory - MariBank role at Monee Get AI-powered advice on this job and more exclusive features. Conduct comprehensive reviews of high-risk customer profiles and escalated cases,...

  • Financial Crime Compliance Manager, Compliance

    7 days ago

    Singapur, 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...

  • Financial Crime Compliance Manager, Compliance

    7 days ago

    Singapur, Singapore CLSA Full time

    Overview 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...

  • Financial Analyst

    7 days ago

    Singapur, Singapore Mercor Full time

    Mercor provided pay range This range is provided by Mercor. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $25.00/hr - $40.00/hr Company Introduction Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include...

  • Head of IB APAC Financial Crime

    2 weeks ago

    Singapur, Singapore Barclays Full time

    Overview Summary Join us as an APAC Head of Financial Crime Investment Bank (1LOD). Responsibilities Lead a specialist team to provide holistic advice on interpreting and impacting financial crime policy and standards. Build out financial crime advisory and programme management capability to deliver multidisciplined advice across the Investment Bank. Build...

  • Head of Financial Crime Investigations Singapore

    3 weeks ago

    Singapur, Singapore HSBC Full time

    Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime...

  • Head of Financial Crime Investigations Singapore

    3 weeks ago

    Singapur, Singapore HSBC Full time

    Overview Head of Financial Crime Investigations Singapore - Risk and Compliance role at HSBC. The position leads investigations across regions related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, and anti-bribery and corruption, and works to strengthen the firm’s ability to manage financial crime risk. Responsibilities...

  • Financial Crime Compliance Lead

    2 weeks ago

    Singapur, Singapore Reap Full time

    Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards,...

  • Head of IB APAC Financial Crime

    2 weeks ago

    Singapur, Singapore Barclays Full time

    Summary Join us as an APAC Head of Financial Crime Investment Bank (1LOD) Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory and programme management capability to deliver multidisciplined...