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 programmeReviewing and improving FCC processes, controls and operating proceduresWorking across areas such as AML, KYC, sanctions, transaction monitoring and financial crime controlsSupporting business and technology teams in translating regulatory and compliance requirements into practical solutionsConducting analysis, identifying gaps and supporting remediation / process improvementsWorking with multiple stakeholders across business, compliance, operations and technology teamsContributing to transformation initiatives within a complex banking environmentWhat we’re looking for:Around 5+ years of relevant experience in Financial Crime Compliance, AML, KYC or related areasBanking / financial services experienceStrong understanding of financial crime controls and regulatory requirementsExperience supporting change, transformation, process improvement or implementation projectsStrong stakeholder management and communication skillsComfortable working in a fast-paced, project-based environmentThis is an initial 12-month contract based in Singapore.