Digital Banking FCC Controls Analyst

Trust Bank; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

A digital-first banking institution in Singapore is seeking a Financial Crime Compliance Controls Analyst. This role involves managing risks related to financial crimes and supporting the implementation of compliance frameworks tailored to digital banking. Ideal candidates are experienced in financial crime regulations and skilled in stakeholder management and problem-solving under pressure. This position offers a collaborative environment where impactful contributions shape compliance efforts and customer assurance.

Qualifications

• 1 year of financial sector experience in FCC second/third line of defense roles.
• Proficient in FCC regulations, policies, standards and controls.
• Able to collaborate and communicate effectively.

Responsibilities

• Perform second line of defense for managing AML/CFT risks.
• Investigate alerts and report suspicious transactions.
• Support oversight of FCC frameworks for digital-led banking.

Skills

Financial crime regulations

Stakeholder management

Problem-solving under pressure

Case investigation report writing

Education

CAMS or relevant ICA certification

Job description

A digital-first banking institution in Singapore is seeking a Financial Crime Compliance Controls Analyst. This role involves managing risks related to financial crimes and supporting the implementation of compliance frameworks tailored to digital banking. Ideal candidates are experienced in financial crime regulations and skilled in stakeholder management and problem-solving under pressure. This position offers a collaborative environment where impactful contributions shape compliance efforts and customer assurance.