Senior Financial Crime Risk Business Oversight Analyst

**Work Location** :

Singapore, Singapore

**Hours:**

40

**Line of Business:**

Financial Crime Risk Management

**Pay Details:**

We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.

**Job Description:**

The Senior Analyst, APAC FCRM – Risk & Control is responsible for the design, execution, and continuous enhancement of Financial Crime Risk Management (FCRM) control frameworks across APAC, with a focus on ensuring effective risk identification, control testing, and regulatory compliance across AML, Sanctions, and related risk domains.

The role operates as a second line of defence control specialist, responsible for independent monitoring, risk assessment, control challenge and analytical support, while partne...