Financial Crime Transformation Analyst

Nicoll Curtin; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

Nicoll Curtin is seeking experienced Financial Crime Compliance professionals for a major banking transformation programme in Singapore. You will support FCC initiatives across AML, KYC, sanctions and transaction monitoring, working with business, compliance, operations and technology teams.

The role emphasizes translating regulatory requirements into practical solutions, reviewing FCC processes, and driving remediation and improvements within a fast-paced project environment.

Qualifications

• 5+ years of relevant FCC experience (AML/KYC)
• Strong understanding of financial crime controls and regulatory requirements
• Experience supporting change, transformation or implementation projects
• Excellent stakeholder management and communication skills
• Able to work in a fast-paced, project-based environment

Responsibilities

• Support FCC initiatives within a large-scale banking transformation programme
• Review and improve FCC processes, controls and operating procedures
• Work across AML, KYC, sanctions, transaction monitoring and financial crime controls
• Translate regulatory and compliance requirements into practical solutions with business and technology teams
• Identify gaps and support remediation and process improvements
• Collaborate with stakeholders across business, compliance, operations and technology
• Contribute to transformation initiatives within a complex banking environment

Skills

Financial Crime Compliance

AML & KYC

Stakeholder management

Regulatory awareness

Job description

Nicoll Curtin is seeking experienced Financial Crime Compliance professionals for a major banking transformation programme in Singapore. You will support FCC initiatives across AML, KYC, sanctions and transaction monitoring, working with business, compliance, operations and technology teams.

The role emphasizes translating regulatory requirements into practical solutions, reviewing FCC processes, and driving remediation and improvements within a fast-paced project environment.