Compliance Analyst (Bank l 12 months contract) Up to $6K

Location Singapore
Discipline Legal
Job Reference BBBH128367_1685614867
Salary S$4000 - S$6000 per month
Client HSBC
Consultant Name Rupa Kankariya
Consultant Email
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 65 countries and territories, HSBC’s unparalleled international network links developed and emerging markets, and spans the world’s largest and fastest-growing trade corridors. The bank serves more than 40 million customers through its commercial, retail, investment and private banking businesses, which are supported by operational and functional teams around the world.


  • Perform quality assurance review on Financial Crime Investigation (FCI) cases in accordance with the relevant AML / FCI policies and department procedures within established timeframes.
  • Produce reports containing quality assurance results and associated metrics according to the QA requirements / procedures.
  • Maintain knowledge of regulations applicable to the business, as well as pertinent internal or regulatory policy and procedural changes.
  • Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to the managers of the Team.
  • Establish and maintain professional relationships with investigations units, as applicable.
  • Provide feedback and recommendations to the managers regarding the improvement in investigation quality, process, and efficiency of FCI teams.


  • Bachelor's degree in business, finance, accounting, or equivalent experience.
  • At least 1-2 years of experience in audit, compliance, financial services operations experience or equivalent.
  • Good to have prior AML investigations
  • General understanding of financial products and markets.
  • Good organizing skills and ability to work with minimal supervision.

Interested Applicants, please email your resume to (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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HSBC is committed to building a work culture where everyone is valued, respected and opinions count. They take pride in providing a workplace that fosters continuous professional development, collaboration and supporting people to be at their best in an inclusive and diverse environment.