Financial Crime Compliance Analyst (Private Banking) (1-Year)
RANDSTAD PTE. LIMITED Geylang
About the Company
Global professional services firm specializing in strategic business consulting.
About the Job- 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.
- Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.
- Monitor business risk controls to safeguard the firm’s compliance integrity.
- Provide real-time feedback and guidance on complex regulatory documentation and case files.
- Extensive professional background within a consultancy or professional services environment.
- Deep subject matter expertise in regulatory compliance and financial crime frameworks.
- Proven experience in Quality Assurance (QA) or risk monitoring functions.
To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)
PERSOLBukit Batok, 14 km from Geylang
performing root cause analysis and implementing corrective actions
• Conducted security audits and prepared reports for senior management, highlighting areas for improvement
Job Requirements:
• A minimum of 3 years of experience in relevant compliance...
RANDSTAD PTE. LIMITEDToa Payoh, 4 km from Geylang
for KYC and remediation workflows to ensure operational excellence.
• Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.
• Monitor business risk controls to safeguard the firm’s compliance integrity...
PERSOLGeylang
Job responsibilities
• Perform trade surveillance monitoring for Global Financial Marks (GFM) using the automated trade surveillance system and internal reports to ensure compliance with SGX, MAS and other requirements in relation to Market Abuse...