Financial Crime Analyst

About the Role

The Financial Crime Analyst will be responsible for matters relating to scam investigations, production orders and developing internal controls to detect scam related behavior and transactions and mitigate the scam risk that the company faces in its business activities.

What You Will Do

• Design and implement effective scam detection and prevention measures within the StraitsX entities


• Design and implement real-time scam surveillance systems that take into account baseline measures


• Point of contact on the response actions upon detection of potential scam activities


• Point of contact to handle Production Orders received across StraitsX entities.


• Ensure that all actionable items in Production Orders are performed within the prescribed SLAs, including responding to Law Enforcement requests


• Maintenance of Production Order registry


• Perform level 1 review of Production Orders subject to assessment and identification of potential risk exposures


• Handling of ad-hoc investigations and internal Suspicious Transaction Reporting


• Periodic assessment of new trends and typologies identifiable from Production Orders received.


• Handle ad hoc projects as assigned

What We Are Looking For

• Bachelors' degree or equivalent


• 1-3 years of experience of working in financial crime or fraud analysis within financial services


• Ability to work collaboratively with a broad range of business functions


• Ability to identify and analyse patterns and trends


• Experience in the scam space or digital payment token space is a plus


• Strong and effective communication skills, both oral and written English