Financial Crime Compliance, Analyst

about the company.

A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.

about the job.

• Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.

• Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering.

• Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan.

• Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.

skills and experience required.

• Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.

• Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines.

• Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports.

• Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure.

Please click on the apply button to apply online.

Charlene Lin (EA: 94C3609 / R21100955)