Financial Crime Portfolio Review Senior Analyst
Financial Crime Portfolio Review Senior Analyst
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Job Description
The Opportunity
At Currencycloud were building a high-performing Financial Crime Supervision (FCS) function. Were looking for a driven detail-oriented Analyst to join this growing team.
In this role you will support the proactive supervision of clients with elevated financial crime risk. This includes conducting deep-dive investigations flow of funds analysis risk assessments and contributing to the ongoing improvement of our FC control frameworks. Youll work cross-functionally to strengthen our defences against money laundering and other financial crimes particularly across the APAC region.
Key Responsibilities
Conduct thorough investigations on clients flagged for potential financial crime risks.
Analyse transaction flows and identify suspicious activity trends or typologies.
Evaluate the effectiveness of client and internal financial crime prevention controls.
Recommend and track improvements to strengthen our frameworks and processes.
Collaborate with Compliance Risk and Onboarding teams on escalations and cross-functional reviews.
Prepare clear and concise review summaries with actionable recommendations.
Participate in QA assurance reviews and help improve the quality of casework.
Stay up to date with emerging risks regulatory changes and typologies.
What You Bring
Experience in financial crime investigations transaction monitoring or AML risk assessments.
Strong understanding of AML/CTF regulatory requirements especially within APAC.
Excellent analytical skills and ability to interpret complex data sets.
Clear communicator with strong written skills.
A proactive mindset with the ability to manage multiple reviews and meet deadlines.
Qualifications :
Qualifications
- 5 or more years of work experience with a Bachelors Degree or more than 2 years of work experience with an Advanced Degree (e.g. Masters MBA JD MD)
- Experience in financial crime investigations transaction monitoring or AML risk assessments
- Good knowledge of Singapores Payment Services ACT (PSA) and all relevant subsidiary legislation especially PSN01 on Prevention of Money Laundering and Countering the Financing Terrorism Specified Payment Services
- Knowledge of other payments regulation across APAC will be advantageous but not necessary
- Candidates should also have exposure to APAC money movement flows especially in the remittance space and be familiar with regional trends and typologies
- Proficiency in spoken and written Mandarin to support document translation and conduct open-source research using internal tools particularly for APAC client engagement
- Strong understanding of AML/CTF regulatory requirements especially within APAC
- Excellent analytical skills and ability to interpret complex data sets
- Clear communicator with strong written skills
- A proactive mindset with the ability to manage multiple reviews and meet deadlines
Additional Information :
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
