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.

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