Financial Crime Compliance Analyst (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Aml and kyc experience
Forensic investigation skills
Financial crime analysis
RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance Analyst with at least 3 years of experience in AML, KYC, or forensic investigations. The role involves executing investigations, delivering consulting services, and contributing to business development in a fast-paced environment

Job Summary

  • The role involves executing detailed investigations into financial crime, forensic accounting, and fraudulent activities.
  • Candidates will deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.
  • The position requires evaluating complex data to draft and present comprehensive reports for internal and external stakeholders.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance Analyst with at least 3 years of experience in AML, KYC, or forensic investigations. The role involves executing investigations, delivering consulting services, and contributing to business development in a fast-paced environment.

Skills & Requirements

Must-have

  • AML and KYC experience
  • Forensic investigation skills
  • Financial crime analysis
  • Regulatory framework knowledge
  • Professional report drafting

Nice-to-have

  • Business development contribution
  • Fast-paced environment adaptability
  • Self-management capabilities
  • Diverse banking sector exposure

Key Requirements

  • Minimum of 3 years professional experience
  • Experience in AML, KYC, or forensic investigations
  • Corporate or legal setting background preferred

Work Rights

Not specified

Tailored Resume

Cover Letter