Financial Crime Analyst (1-Year Contract)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Aml and kyc experience
Forensic investigation skills
Fraudulent activity analysis
RANDSTAD PTE. LIMITED is seeking a Financial Crime Analyst for a one-year contract in Singapore. The role involves executing investigations into financial crimes, supporting anti-money laundering initiatives, and contributing to team deliverables in a fast-paced environment

Job Summary

  • The role involves executing detailed investigations into financial crime, forensic accounting, and fraudulent activities for a leading professional services firm.
  • Candidates will deliver specialized consulting services to diverse banking sectors focusing on anti-money laundering initiatives and complex data evaluation.
  • The position requires maintaining high levels of accountability and self-management within a fast-paced work environment while supporting practice expansion.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Financial Crime Analyst for a one-year contract in Singapore. The role involves executing investigations into financial crimes, supporting anti-money laundering initiatives, and contributing to team deliverables in a fast-paced environment.

Skills & Requirements

Must-have

  • AML and KYC experience
  • Forensic investigation skills
  • Fraudulent activity analysis
  • Regulatory framework knowledge
  • Data evaluation capabilities

Nice-to-have

  • Business development contribution
  • Internal growth support
  • High-quality report drafting
  • Fast-paced environment adaptability
  • Self-management accountability

Key Requirements

  • Minimum 3 years of professional experience in AML, KYC, or forensic investigations
  • Foundational knowledge of money laundering methodologies
  • Experience preferably within a corporate or legal setting

Work Rights

Not specified

Tailored Resume

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