Financial Crime Reporting Analyst (Retail Banking I Up to 6k)

The Opportunity

• Opportunity to work for one of the leading financial service providers and top banks
• Great exposure to learn about banking products and services domain
• Pasir Panjang Location

The Job

This role is to support various FCRM (Financial Crime Risk Management) activities which covers CDD, AML, Sanctions and Screening. There will be exposure to various of policies, procedures, local regulatory requirements, and associated systems to support NTB onboarding and ETB reviews and the candidate will be expected to make various applications during the course of work after understanding the policies/requirements.

Main job responsibilities:-

• A large part of the role will require the candidate to prepare and perform various FCRM MI reporting (locally and region/global)
• Prepare updates for the materials used in the monthly local Risk Forum
• Perform activities relating to FCRM manual controls (eg. weekly checks for unauthorized account restrictions uplifts; accounts opened without proper going through the required CDD controls)
• Support preparation activities for upcoming audits in the FCRM space

The Talent

• 1–2 years of experience in banking operations, AML/KYC, or financial crime support (preferably in retail banking)
• Basic understanding of CDD, screening, and financial crime compliance processes
• Proficient in Excel (e.g. VLOOKUP, data matching, report extraction and reconciliation)
• Experience reviewing reports and performing control checks to identify exceptions or inconsistencies
• Detail-oriented with the ability to assess data, support reporting, and highlight potential issues or cases

Next Steps

• Send your resume to [email protected]
• Email Topic: Financial Crime Governance & Reporting

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R25138923