Financial Crime Compliance (FCC) Analyst

We're supporting a large-scale banking transformation programme with a leading global financial institution in Singapore and are looking to connect with experienced Financial Crime Compliance (FCC) professionals.

What you'll be working on:

• Supporting Financial Crime Compliance initiatives within a large-scale banking transformation programme
• Reviewing and improving FCC processes, controls and operating procedures
• Working across areas such as AML, KYC, sanctions, transaction monitoring and financial crime controls
• Supporting business and technology teams in translating regulatory and compliance requirements into practical solutions
• Conducting analysis, identifying gaps and supporting remediation / process improvements
• Working with multiple stakeholders across business, compliance, operations and technology teams
• Contributing to transformation initiatives within a complex banking environment

What we're looking for:

• Around 5+ years of relevant experience in Financial Crime Compliance, AML, KYC or related areas
• Banking / financial services experience
• Strong understanding of financial crime controls and regulatory requirements
• Experience supporting change, transformation, process improvement or implementation projects
• Strong stakeholder management and communication skills
• Comfortable working in a fast-paced, project-based environment

This is an initial 12-month contract based in Singapore.