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Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

RECRUIT EXPRESS PTE LTD

Singapore

On-site

SGD 60,000 - 80,000

Full time

30+ days ago

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Job summary

An established industry player is seeking a detail-oriented Contract AML Bank Financial Crime Compliance Analyst. This role involves reviewing and investigating transaction alerts, providing AML advisory, and conducting due diligence on suspicious cases. As part of the Financial Compliance Department, you will collaborate with various functional units to ensure compliance and timely escalation of alerts. If you have a degree in Banking or Finance and prior banking experience, this is an excellent opportunity to contribute to a critical area of financial integrity in a dynamic environment.

Qualifications

  • Min. Degree in Banking/Finance required.
  • Prior Banking experience is essential.

Responsibilities

  • Review and investigate transaction alerts from monitoring systems.
  • Communicate with business lines for AML advisory and expertise.

Skills

Analytical Skills
Communication Skills
Due Diligence

Education

Degree in Banking/Finance

Job description

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

Singapore | Posted: Feb 02, 2025

Job Responsibilities

  • Attached to Financial Compliance Department
  • Review and investigate all transaction alerts generated by Transaction monitoring system
  • Timely review of ad-hoc escalated review from other functional units within the AML team.
  • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
  • Due Diligence and background check on suspicious cases/alerts
  • Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
  • Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team

Job Requirements

  • Min. Degree in Banking/Finance
  • Prior Banking experience is required

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)


We regret that only shortlisted candidates will be notified.

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