Financial Crime Compliance Analyst (Private Banking) (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
**
Extensive consultancy background required
Deep regulatory compliance expertise needed
Proven qa or risk monitoring experience
** RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance Analyst for a one-year contract in Singapore. The role involves conducting quality assurance assessments on financial crime projects, ensuring compliance with regulatory frameworks, and collaborating with remediation teams. **

Job Summary

  • Perform comprehensive quality assurance assessments on high-priority financial crime projects.
  • Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.
  • Monitor business risk controls to safeguard the firm's compliance integrity.

Matching Summary

Match Score: 75

** RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance Analyst for a one-year contract in Singapore. The role involves conducting quality assurance assessments on financial crime projects, ensuring compliance with regulatory frameworks, and collaborating with remediation teams. **

Skills & Requirements

Must-have

  • Extensive consultancy background required
  • Deep regulatory compliance expertise needed
  • Proven QA or risk monitoring experience

Nice-to-have

  • Strong collaboration with remediation teams
  • Ability to drive technical accuracy
  • Experience in private banking environments

Key Requirements

  • Extensive professional background within consultancy
  • Subject matter expertise in financial crime frameworks
  • Proven experience in Quality Assurance functions

Work Rights

Not specified

Tailored Resume

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