Job Description
Join Nexus Financial Group's dynamic Financial Crime Compliance team in Singapore's premier financial district. As a Senior Financial Crime Analyst, you'll safeguard our institution's integrity by detecting and mitigating sophisticated money laundering, fraud, and terrorist financing risks. This hybrid role offers competitive compensation, comprehensive benefits, and opportunities to shape anti-financial crime strategies in APAC's fastest-growing financial hub.
Responsibilities
- Analyze transaction patterns using AI-powered monitoring systems to identify suspicious activities
- Lead complex investigations into high-risk financial crime cases
- Develop and enhance AML/KYC frameworks in compliance with MAS regulations
- Collaborate with law enforcement agencies and internal stakeholders
- Produce actionable intelligence reports for senior leadership
- Mentor junior analysts on financial crime detection methodologies
Qualifications
- 5+ years in financial crime analysis or AML compliance
- Expertise in Singapore MAS regulations and FATF guidelines
- Advanced proficiency in SQL, Python, and financial crime analytics tools
- Certification in CAMS or CFE preferred
- Strong understanding of cross-border payment systems
- Proven track record in leading complex investigations
- Exceptional written communication for regulatory reporting