Financial Crime Compliance Controls Analyst

Allegis Global Solutions Singapore Pte Ltd; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial services provider in Singapore is seeking a professional to support the Financial Crime Compliance Controls Lead. The candidate will manage risks related to Anti-Money Laundering and Countering Financing Terrorism while implementing and overseeing compliance frameworks for digital banking. This role requires strong stakeholder management skills, problem-solving under pressure, and a year of relevant financial sector experience. Optional certifications like CAMS are advantageous.

Qualifications

• 1 year of financial sector experience in FCC roles.
• Proficient in FCC regulations, policies, and standards.
• Strong problem-solving, innovative, and results-oriented mindset.
• Excellent stakeholder management and communication skills.

Responsibilities

• Manage risks related to Anti-Money Laundering and Countering Financing Terrorism.
• Identify risks from digital banking products and segments.
• Support the design and implementation of FCC frameworks and controls.
• Oversee compliance management and stakeholder collaboration.
• Maintain effective regulatory relationships.

Skills

Financial sector experience

FCC regulations

Stakeholder management

Problem-solving under pressure

Job description

Job De ion

You will be responsible for supporting the Financial Crime Compliance Controls Lead, in managing Financial Crime Compliance (FCC) risks, aligning to the Enterprise Risk Management Framework. You will be responsible for the implementation of FCC frameworks, systems, controls, policies and procedures for digital-led banking in Singapore.

The Role Responsibility:

• Perform second line of defence role for managing risks relating to Anti-Money Laundering (AML)/ Countering Financing Terrorism/ Sanctions/ Anti-Bribery and Corruption, investigate alerts, report suspicious transactions and escalation issues, as appropriate
• Identify risks and typologies arising from digital-led banking products/ customer segments/ geographies/ transactions.
• Understand technical aspects of systems and controls relevant to Customer Due Diligence, Client Risk Assessment, Name and Transaction Screening, Transaction Monitoring/ AML Surveillance, and support selection, calibration and tuning of rules and scenarios.
• Support the team's oversight of design and end-to-end implementation of appropriate FCC frameworks, systems, controls, policies and procedures for digital-led banking in Singapore, effective management of issues and risks in collaboration with relevant stakeholders, and compliance with applicable regulations, policies and procedures.
• Support effective regulatory relationship management.

Our Ideal Candidate:

• 1 year of financial sector experience and FCC second/ third line of defence roles.
• Proficient in FCC regulations, policies, standards and controls.
• Able to solve problems under pressure, innovate and achieve results sustainably.
• Possess strong stakeholder management skills; able to collaborate and communicate effectively.

Good to have (Optional):

• CAMS or relevant ICA certification.
• Enforcement/ regulatory/ regulatory liaison experience.
• FCC system implementation experience.