Financial Crime Compliance Analyst Job at Randstad (Singapore River)

Consultant Analyst - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs' acquisition...

Location

Denmark , Copenhagen

Salary:

Not provided

PA Consulting

Expiration Date

Until further notice

Requirements

A relevant master's degree with strong academic results
Fluency in Danish and English, both written and spoken
Risk management, compliance, regulation and/or financial crime prevention
Consulting or advisory work
Strong interest in management consulting and the financial services sector
Ability to communicate credibly and professionally with stakeholders across different management levels
An analytical and structured mindset, combined with a collaborative and holistic approach
Confidence navigating complex stakeholder landscapes
Strong team spirit, alongside the ability to work independently when needed
A structured and quality-driven way of working

Job Responsibility

Be trained in PA's methods and tools and use them to deliver tailored, high-impact solutions for our clients
Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
Join a high-performing, purpose-driven team with strong collaboration and knowledge-sharing
Be supported by senior risk professionals who act as dedicated coaches and career development partners
Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
Play an active role in the continued development and growth of our Risk & Regulation team
Maintain a healthy work-life balance, supported by managers who prioritise wellbeing and sustainable ways of working

Fulltime

Financial Crime Analyst

We are seeking a dynamic and analytical Financial Crime Analyst to join our team...

Location

France , Paris

Salary:

Not provided

Spendesk

Expiration Date

Until further notice

Requirements

3–5 years of proven experience, ideally in AML and Financial Crime, though KYC or Compliance related backgrounds will also be considered
Strong understanding of the French AML/CFT regulatory framework and applicable EU directives
You should be comfortable using and improving AI tools to streamline workflows
Comfortable gathering and analysing data/MI to draw actionable insights
Full professional fluency in both French and English is essential
Industry certifications such as ACAMS or ICA are considered a strong advantage
Highly Flexible & Broad-Minded
Proactive, Self-Motivated & Solutions-Oriented
Analytical Thinking & Attention to Detail
Effective Time Management & Prioritisation

Job Responsibility

Assist the MLRO with day-to-day requirements and long-term strategic projects, ensuring compliance with regulatory obligations
Handle daily escalations regarding customer onboarding by applying strong KYC knowledge and sound decision-making skills
Conduct AML investigations using Open Source Intelligence (OSINT) and internal data, preparing case packs and draft recommendations for the MLRO
Plan and conduct targeted thematic reviews across different business areas to assess the effectiveness of compliance controls
Gather Management Information (MI), and conduct comprehensive analysis to identify trends, patterns, and potential risks
Lead the creation, review, and continuous updating of Financial Crime and AML Policies, Procedures, and operational guidance
Regularly test and evaluate transaction monitoring, customer screening, and ongoing monitoring tools
Assist the MLRO in developing, delivering, and tracking financial crime training across the organisation

What we offer

Flexible on-site policy: 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)
Lunch 60% funded by Spendesk (Swile Card)
Alan Premium health insurance
A Gymlib pass to let off steam
Access to Moka.care for emotional and mental health wellbeing
Latest Apple equipment
Great office snacks to fuel your day
A positive team to work with daily

Fulltime

Financial Crime Analyst

We are looking for a Financial Crime Analyst to support a contract opportunity w...

Location

United States , Minneapolis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Associate degree or equivalent practical experience
3-5 years of experience in fraud investigations, compliance, anti-money laundering, or a closely related field
Demonstrated ability to conduct investigations and produce clear, well-supported case documentation, including Suspicious Activity Report narratives
Working knowledge of fraud prevention, compliance requirements, financial crime risk, and applicable laws and regulations
Strong interviewing, analytical, and problem-solving skills with the ability to evaluate complex situations objectively
Ability to manage multiple priorities effectively and complete assignments within established timeframes
Clear written and verbal communication skills for interacting with internal partners, clients, and stakeholders
Proficiency with computer applications, data analysis, documentation tools, and research across multiple systems

Job Responsibility

Lead and support investigations involving suspicious financial activity, fraud concerns, anti-money laundering alerts, and other sensitive compliance-related matters
Review account behavior and transaction patterns to identify possible fraud, account takeover activity, theft, or violations of internal policy and regulatory expectations
Gather, organize, and track evidence from internal and external sources to support case development, risk evaluation, and recommended next steps
Prepare thorough investigative summaries and written documentation that support case conclusions and Suspicious Activity Report decisioning
Perform data mining and targeted analysis across available systems to locate supporting records, uncover trends, and highlight potential control gaps
Partner with clients and cross-functional teams to address escalated or high-visibility investigations with accuracy and professionalism
Monitor for red flags tied to controlled addresses, suspicious accounts, and other indicators requiring action under applicable AML and fraud regulations
Help business teams assess emerging issues, strengthen procedures, and reduce exposure to financial, regulatory, and reputational risk
Contribute subject matter expertise to projects and assist in developing, refining, and implementing investigation-related processes and controls
Stay informed on current fraud, compliance, and AML practices, along with relevant laws, regulations, products, and industry developments

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Aml Financial Crime Risk Investigative Analyst

We are looking for detail-oriented professionals to join a world-class financial...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of experience as a Risk Analyst or in a similar investigative capacity
Fundamental knowledge of AML operations, standards, procedures, and regulations
Proficiency in MS Office and experience navigating complex computer applications
Strong ability to research, organize, and prioritize work under tight deadlines
Excellent communication skills (written and verbal) and a high attention to detail
An undergraduate degree is preferred
CAMS or ACFCS certifications are considered a significant asset
Previous experience working within a banking or financial institution

Job Responsibility

Conducting thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity
Determining if further investigation is required and escalating high-risk transactions when necessary
Running and reviewing information against various compliance lists and guidelines to ensure accuracy
Managing a diverse workload with multiple steps and systems across various jurisdictions
Contributing to operational efficiencies and identifying opportunities to improve service delivery
Interacting with internal colleagues to provide technical subject matter expertise on AML and sanctions-related matters

What we offer

Long-Term Potential: This is a 1-year contract with a strong possibility for extension or permanent conversion based on your performance and business needs
Flexible Hybrid Work Model: Enjoy a balance of home and office life with 2 days on-site and 3 days remote (with the potential to move to 4 days on-site in the future)
World-Class Training: Kick off your journey with 3 weeks of intensive theory, system, and AML-specific training
Collaborative Culture: Work within a supportive team of 10-15 professionals who value knowledge-sharing and excellence
Core Hours: Maintain a healthy work-life balance with a standard 37.5-hour work week

Bank Compliance Analyst

We are looking for a meticulous and analytical Bank Compliance Analyst to suppor...

Location

Sweden , Stockholm

Salary:

Not provided

EnglishJobs.se

Expiration Date

Until further notice

Requirements

Degree in Finance, Law, Business Administration, or a related field
Experience in compliance, risk management, or financial services
Knowledge of banking regulations, AML (Anti-Money Laundering), KYC (Know Your Customer), and financial crime prevention
Familiarity with regulatory frameworks and reporting standards
Experience working with compliance monitoring tools and data analysis
Understanding of audit processes and internal control systems

Job Responsibility

Monitor and assess compliance with financial regulations, policies, and internal procedures
Conduct risk assessments and identify potential compliance gaps or vulnerabilities
Support the development, implementation, and maintenance of compliance frameworks and controls
Review and analyze transactions, processes, and documentation to detect irregularities or non-compliance
Assist with regulatory reporting and ensure accurate and timely submissions
Collaborate with internal stakeholders to provide guidance on compliance-related matters
Participate in internal audits, investigations, and compliance reviews
Track regulatory developments and support the implementation of new requirements
Maintain detailed documentation of compliance activities, findings, and recommendations
Provide training and awareness initiatives to promote compliance best practices

What we offer

Dynamic and professional environment within the financial sector
Opportunities to work with regulatory frameworks and industry best practices
Continuous learning and development opportunities
Collaborative and inclusive workplace culture
Competitive compensation and benefits

Fulltime

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

Senior Compliance Analyst

To manage the regulatory risk associated with the business through the managemen...

Location

United Kingdom , London

Salary:

Not provided

The Emerald Group Ltd, Search and Selection

Expiration Date

Until further notice

Requirements

Education to degree level or equivalent
Appropriate industry professional qualification or legal qualification would be desirable
Relevant experience of working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal and international insurance compliance issues including financial crime and licensing
Able to build effective working relationships at all levels both internally and with external regulators and third parties

Job Responsibility

Provide up-to-date guidance to underwriters to ensure business is written in accordance with Lloyd’s domestic and international licensing arrangements
Provide up-to-date guidance to underwriters and claims staff to ensure adherence to applicable financial and trade sanctions measures imposed by UN resolutions and EU, UK and US sanctions legislation
Decide on a resolution of sanctions related enquiries as presented by underwriters and claims staff in accordance with the Company’s Financial Crime Policy and Procedures and under the oversight of the Head of Compliance
Responsible for collating and preparing the monthly Compliance Reports for, and be a member of, the Company Underwriting Governance Committee

Fulltime

Risk & Compliance Analyst

A leading global insurance intermediary with a significant international footpri...

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

June 13, 2026

Requirements

Degree in Banking and Finance
Proven professional background in risk, audit, or compliance, preferably within the insurance or broader financial services sectors
Technical proficiency in conducting independent testing, control assessments, and monitoring reviews
Strong interpersonal skills with the ability to articulate complex regulatory requirements to stakeholders at all levels
A proactive and adaptable approach, with the capacity to manage multiple priorities within a fast-moving corporate environment
3 years experience

Job Responsibility

Implement and manage regional compliance monitoring programs to ensure all business activities align with established regulatory and ethical benchmarks
Oversee financial crime prevention protocols, including the management of sanctions screening and comprehensive counterparty due diligence
Support senior leadership in the development and refinement of risk management frameworks, ensuring exposures remain within defined organizational limits
Facilitate enterprise-wide risk activities, including the maintenance of regional risk registers and the coordination of internal incident reporting
Serve as a subject matter expert by delivering internal training sessions and providing advisory support on policy requirements to diverse business units

Fulltime

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