Financial Crime Compliance Analyst (Private Banking) (1-Year)
RANDSTAD PTE. LIMITED Bukit Merah
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, 11 km from Bukit Merah
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, 7 km from Bukit Merah
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...
Career AllyBukit Merah
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