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Contract AML Bank Financial Crime Compliance FCC Analyst #BLM

Recruit Express Pte Ltd.

Singapore

On-site

SGD 60,000 - 90,000

Full time

14 days ago

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Job summary

A leading company in the financial sector is seeking an AML Bank Financial Crime Compliance FCC Analyst. The role involves reviewing transaction alerts, conducting due diligence, and collaborating with relevant units to ensure compliance with AML regulations. The position requires prior banking experience in KYC/AML and offers a competitive salary in Singapore.

Qualifications

  • Prior banking experience is required, preferably in KYC/AML.

Responsibilities

  • Review and investigate all transaction alerts generated by the Transaction Monitoring System.
  • Conduct due diligence and background checks on suspicious cases/alerts.
  • Maintain and contribute to Key Risk Indicators (KRI) for the Transaction Monitoring Team.

Skills

Investigation
Communication
Due diligence

Job description

Contract AML Bank Financial Crime Compliance FCC Analyst #BLM

Job Responsibilities

  • Attached to Financial Compliance Department
  • Review and investigate all transaction alerts generated by the Transaction Monitoring System
  • Perform timely reviews of ad-hoc escalated cases from other units within the AML team
  • Communicate with relevant business lines and units to provide AML and transaction monitoring advice and expertise
  • Conduct due diligence and background checks on suspicious cases/alerts
  • Ensure timely escalation of alerts and suspicious transaction reports (STRs)
  • Maintain and contribute to Key Risk Indicators (KRI) for the Transaction Monitoring Team

Job Details

  • Location: Singapore
  • Posted: Jun 16, 2025

Job Requirements

  • Prior banking experience is required, preferably in KYC/AML

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

Note: We regret that only shortlisted candidates will be notified.

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