Senior Analyst (Financial Crime)

Are you ready to take on a challenging role in financial crime supervision within a dedicated team that offers an excellent compensation package? Our client is seeking a Senior Analyst to join their Financial Crime Division. In this role, you will maintain and develop relationships with licensees, plan and attend on-site visits, and analyse licensees’ periodic returns and financial statements. You will also assist with internal projects, provide training and guidance to new staff, and support the development of the Commission’s regulatory framework. The ideal candidate has a good working knowledge of the Handbook on Countering Financial Crime (AML/CFT/CPF) and excellent communication and written skills. If you are passionate about financial crime prevention and ready to make a significant impact, we encourage you to apply and join their dedicated team!