125 Financial Crime Analyst jobs in Singapore
Financial Crime Compliance Analyst
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BitMEX is one of the earliest cryptocurrency exchanges with a derivatives trading platform. BitMEX was founded in 2014. However, it was with the introduction of perpetual futures that the exchange became immensely popular.
BitMEX truly revolutionised the industry by introducing perpetual industry and changed how traders thought of trading Bitcoin. The exchange is registered in Seychelles.
BitMEX is mainly based out of Hong Kong. However, they do have offices in other US cities such as Chicago, Milwaukee, New York, and San Francisco.
If you're looking for BitMEX Jobs, expect to be extremely competent. With the popularity of the exchange, they expect their employees to be the best in their fields. If you feel you are, check out some of the jobs below:
About BitMEX
BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.
Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, BitMEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies.
In 2015, BitMEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, BitMEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances."
This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.
Responsibilities
Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule
Develop, implement, and manage implementation of the firm wide Travel Rule program
Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance
Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC,Sanctions and Travel Rule related systems and controls
Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks
Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices
Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance
Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks
Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives
Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables
Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality
Qualifications
3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
Demonstrable financial crime compliance program implementation and improvement experience
Experience in performing testing/quality assurance
Excellent communication skills in written and spoken English
Demonstrable interest in virtual asset financial services
Demonstrable ability to operate under own initiative
Why BitMEX?
BitMEX is a place of intense work, fun, and diversity, all at the same time. We hire across different time zones, to support the growing demands and to bring in the best of the best talents across the world.
We are looking for individuals who are determined, independent/self-sufficient and collaborative to join BitMEX as we continue to build a thriving cryptocurrency ecosystem. We value attention to detail, speed and simplicity. As a global business operating a 24/7 exchange, we seek out those who are adaptable and can work across markets in a diverse team.
In addition, we offer an industry leading benefits package to our permanent employees. Here’s a peek into what we offer:
Work from home
to help you find the perfect balance between work, family and personal life
25 days of annual leave , on top of public holidays, as well as maternity, paternity and childcare leave. etc to accommodate your growing responsibilities
A top tier &
comprehensive medical, dental and vision policy
for you and your dependents
Professional development allowance
to support your career advancement
Access to our
annual wellness
benefits to cultivate your physical and mental growth
Don’t forget the advantage of our
Beyond Border
Remote Working
policy, where you get to work away from your home country
Team building & offsite events to bring our global team closer
Life insurance coverage
to provide a safety net for your family’s future
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Does this sound like the type of working culture you can thrive in? Apply online now!
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Financial Crime Intelligence Analyst - Crypto
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Financial Crime Intelligence Analyst - Crypto
About us:
BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform and robust global licensing and compliance expertise, innovators can launch new payment products quickly and compliantly.
We are a diverse team spread across EMEA, North America, and APAC, with a shared belief that all payment flows will interact with crypto in the coming decade, and BVNK will be at the forefront of this transformation of the financial system.
We recently secured a strategic investment from Visa through their Visa Ventures arm. This follows our $50 million Series B in December, led by Haun Ventures with participation from Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global. The continued confidence from these leading investors has enabled us to accelerate our growth trajectory, and we're looking for smart, ambitious people to help us build the next generation of payments.
We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces two years running (2023 and 2024) and to have been recognised by LinkedIn as one of the Top 20 Startups in the UK in 2024.
About this role in the team:
We are looking for a crypto transaction monitoring analyst to join our fast-growing Financial Crime Intelligence team. This role will report to one of the Financial Crime Intelligence Leads.
As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK. You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by BVNK’s financial crime systems and controls, focussing primarily on BVNK’s digital assets offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK’s digital assets offering, your cases will inevitably crossover with the world of fiat currency and you’ll have the opportunity to support cutting-edge investigations in fiat and digital assets.
We are seeking a candidate who can commit to a full-time, 8 a.m. to 5 p.m. SGT work schedule. There is some flexibility in the days of the week, with options for either a
Tuesday to Saturday
or
Sunday to Thursday
shift.
We are looking for a team player; someone who is adaptable and enjoys solving complex problems in a constantly changing environment. You must be adept at managing competing priorities, and work well in a highly demanding environment. You will be comfortable delivering high quality investigations at pace, and presenting your findings and recommendations to senior stakeholders.
As a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as:
Reviewing of sanctions and watchlist screening alerts on entities and individuals on relevant lists;
Management of end-to-end financial crime investigations stemming from BVNK’s transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers;
Receiving escalations from, and providing coaching to, more junior team members;
Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities;
Seeking out and escalating opportunities to enhance BVNK’s control environment;
Working closely with colleagues responsible for BVNK’s transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system.
We’d love to hear from you if:
You have at least 2 years experience in digital assets transaction monitoring within a regulated institution. Experience in a B2B context is essential, as we are primarily a B2B business. However, familiarity with B2C environments is a plus, as we are preparing to launch a consumer-facing product soon;
You have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;
Experience using tools such as Chainalysis, Elliptic or TRM (or equivalent) is essential and any blockchain related investigative certifications is desirable but not required;
You’ve drafted and submitted Suspicious Activity Reports (SARs);
You’re a motivated and proactive individual contributor, who takes pride in the quality of your work;
You’re comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities;
You’re happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy;
You have a genuine interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; and
You have exceptional written and verbal English.
What you can expect from us:
Fair and
competitive salary
at every stage of your growth
Meaningful ownership
in the business through our employee option scheme
A
culture
built on passionate growth-minded people
A
flexible approach to holiday
Opportunities to travel to our
offices around the world
An
open and creative environment
where you can help us define the future of BVNK, its culture, and its opportunity sets
At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.
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Financial Analysis Specialist
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This is an exciting opportunity for a highly motivated and detail-oriented individual to join our team as a Finance Trainee. As a key member of the finance department, you will play a vital role in assisting with financial analysis, preparing financial documents, and creating financial models.
The ideal candidate will possess excellent analytical skills, be proficient in Microsoft Office Suite, especially Excel and PowerPoint, and have a basic knowledge of financial statements and investment principles.
Key Responsibilities:
- Assist with budget analysis and financial forecasting.
- Prepare financial reports and presentations to communicate findings to the team.
- Conduct research on investment managers and trends.
- Track and monitor existing and prospective investments.
Required Skills and Qualifications:
- Ability to interpret complex data and analyze trends.
- Proficiency in Microsoft Office Suite, especially Excel and PowerPoint.
- Brief knowledge of financial statements, investment principles, and financial planning.
Why This Role?
This is an excellent opportunity for individuals who are passionate about finance and want to develop their skills in a dynamic and supportive environment.
About Us
Financial Analysis Specialist - Accounting Role
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Job Description
We are seeking a detail-oriented and proactive Accountant to join our finance team. This role will work alongside an Accounts Executive, complementing their day-to-day transactional scope with more technical and analytical accounting practices.
The Accountant will be expected to act as a finance business partner — helping the company connect financial data with strategy, support decision-making, and provide insights that guide planning and resource allocation.
This role goes beyond the traditional view of accounting. We value fresh perspectives and welcome applications from individuals who demonstrate strong analytical thinking and eagerness to learn, as well as experienced candidates who bring proven expertise.
- Manage and maintain the company's general ledger and chart of accounts.
- Prepare, review, and present monthly, quarterly, and annual financial statements.
- Work alongside the Accounts Executive to ensure accurate day-to-day accounting operations (payables, receivables, reconciliations).
- Analyse company accounts to identify trends, variances, and areas for improvement.
- Benchmark company performance against industry averages and best practices.
- Contribute to planning and analysis activities, including budgeting, forecasting, scenario modelling, and KPI tracking.
- Prepare financial models, reports, and proposals to support management's strategic decision-making.
- Participate in discussions on business positioning, growth strategies, and ESG considerations.
- Provide insights on financial sustainability and resource allocation in relation to changing market and regulatory expectations.
- Collaborate with other departments on small and medium-sized projects, building cross-functional collaboration skills and contributing financial expertise.
- Support internal and external audits by preparing schedules and documentation.
- Recommend process improvements and strengthen governance and internal controls to ensure both compliance and efficiency.
Financial Analysis Specialist - Fully Remote
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Overview
Financial Analysis Specialist - Fully Remote
Join to apply for the Financial Analysis Specialist - Fully Remote role at Mercor
This range is provided by Mercor. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$45.00/hr - $00.00/hr
About The Job
Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
Position:
AI Financial Analysis Data Specialist
Type:
Full-time
Compensation:
45–$1 0/hour
Location:
Remote or in-person (Palo Alto, CA)
Commitment:
9:00am–5:30pm PST for the first two weeks; then 9:00am–5:30pm in your local timezone
Role Responsibilities
Use proprietary software to label, annotate, and evaluate AI-generated outputs across financial analysis topics.
Deliver high-quality curated data for projects involving equity valuation, fixed income, derivatives, macroeconomics, forex, cryptocurrency, and options strategies.
Collaborate with technical teams to design, test, and refine annotation tools for improved workflow efficiency.
Support the development and training of new AI tasks by providing expert reasoning and analysis.
Select and address complex financial problems aligned with your expertise to improve AI model accuracy.
Interpret, analyze, and execute evolving instructions with consistency and adaptability.
Qualifications
Must-Have
Professional experience in financial analysis or related fields such as equity analysis, FICC, derivatives, macro strategy, forex, or crypto trading.
Strong proficiency in written and verbal English.
Excellent analytical, organizational, and communication skills.
Ability to exercise independent judgment when interpreting complex data.
Deep interest in technological innovation and the application of AI in finance.
Preferred
CFA, FRM, Series 7, or other relevant financial certifications.
Experience mentoring or training others in financial analysis or trading.
Familiarity with AI model training or data annotation processes.
Comfort participating in text, audio, or video-based data collection tasks.
Compensation & Legal
Hourly contractor
International pay rates available upon request
Benefits vary by country; may include medical coverage
Application Process
Submit your resume to get started.
Complete a short interview and evaluative exercise.
Successful candidates will advance to a final discussion with the project team.
Resources & Support
For details about the interview process and platform information, please check:
For any help or support, reach out to:
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
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Business Analyst – Financial Crime / AML (12-month contract)
Posted 9 days ago
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Job Description
Business Analyst – Financial Crime / AML (Quantexa Platform)
Location: Singapore
Employment Type: 12-Month Contract
Key Responsibilities
- Accountable for overall project business requirements elicitation
- Driving business discussions, requirement workshop and managing the project scope
- Hands on experience in writing BRD, user journeys, AS-IS and To-Be business process analysis
- Senior stakeholder management and leadership updates
- Support the project delivery phases, especially during Analysis and design and test phases
- Must have prior experience in: Quantexa Platform: Data Ingestion , Entity Resolution
Quantexa Solutions: Data Management, Anti Money Laundering , Financial Crime & Risk Management
Key Requirements
- Atleast 7 years of experience in the Banking industry.
- Experience as a business analyst in leading banks and delivered projects, programs of large scale.
- Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
- Good to have experience in data management, data ingestion, data analytics, AML, KYC, compliance domain.
- Must have prior experience: Quantexa Platform: Data Ingestion , Entity Resolution | Quantexa Solutions: Data Management, Anti Money Laundering , Financial Crime & Risk Management
Global Technology Finance - Financial Analysis Contractor (9 months)
Posted 2 days ago
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Job Description
Join our dynamic Planning and Analysis team and play a key role in shaping the financial future of our organization. Make an impact by delivering insightful analysis and supporting senior management in strategic decisions.
As a Financial Planning and Analysis (FP&A) Associate within the FP&A team, you will coordinate budgeting and forecasting processes, project earnings and capital, and collaborate with firmwide teams. Your work will directly support senior management and influence key business decisions through impactful reporting and analysis.
Job Responsibilities
• Coordinate budgeting and forecasting processes, including short- and long-term projections.
• Serve as a liaison between Firm-wide P&A, lines of business, Functional Finance, and support teams.
• Prepare management reports and presentations for senior leadership.
• Develop, consolidate, and present qualitative and quantitative financial analysis.
• Create, maintain, and review financial models and analyses.
• Conduct deep-dive analyses to identify root causes and propose solutions.
• Collaborate with business partners to ensure timely and accurate delivery of initiatives. Build and maintain strong relationships with key business stakeholders.
• Produce presentations and supporting materials for key internal clients. Support ad-hoc special projects and requests as needed.
• Ensure effective delivery of recurring and ad-hoc reporting initiatives.
Required Qualifications, Capabilities, and Skills
• Bachelor’s degree in Finance, Economics, or Accounting
• Atleast 1 year experience in finance/ planning and analysis/business management within a bank or financial services firm
• Strong quantitative, analytical, and problem-solving skills.
• Excellent organizational, management, verbal, and written communication skills.
• Proficiency in Excel, PowerPoint, Essbase, Visual Basic, and macros.
• Ability to synthesize multiple data sets into cohesive presentations and recommendations.
• Detail-oriented with the ability to manage multiple projects under pressure.
• Team-oriented, inquisitive, and critical thinker.
• Ability to build strong partnerships and work collaboratively.
• Self-starter able to thrive in a fast-paced, results-driven environment. Desire to learn quickly, be flexible, and think strategically.
Preferred Qualifications, Capabilities, and Skills
• CFA, CPA, or MBA.
• Experience with financial modeling and analysis
• Advanced skills in data visualization and reporting tools.
• Experience supporting senior management or executive teams.
• Strong relationship-building skills across business functions.
• Experience managing ad-hoc projects and initiatives.
This role is intended to be for an initial term of approximately 9 months only, however, subject to business needs, the contract may be extended or converted to permanent employment
To apply for this position, please use the following URL:
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Analyst (FINANCIAL PLANNING & ANALYSIS)
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Join to apply for the
Analyst (FINANCIAL PLANNING & ANALYSIS)
role at
PSA International .
We are seeking a motivated analyst to support line managers in preparing management reports and analysis schedules. The candidate will be involved in data projects, documenting best practices, and continuous process improvement.
Key Responsibilities
Assist line managers in preparing management reports and analysis schedules for financial review.
Coordinate submission parties to ensure accuracy and timeliness.
Support data projects and document best practices.
Seek continuous process improvements.
Conduct research and data collation for benchmarking analysis.
Participate in ad-hoc projects as assigned.
Experience
Fresh graduates or those with experience in Financial Analysis or Group financial consolidation are preferred.
Self-motivated with excellent communication skills and the ability to work with diverse cultural backgrounds.
Ability to work under pressure and meet tight deadlines, independently and in teams.
Strong critical thinking, problem-solving, and analytical skills.
Proficiency in Microsoft Office (Excel, PowerPoint) and PowerBI.
Good knowledge of IFRS.
Additional Details
Seniority level: Entry level
Employment type: Full-time
Job function: Other
Industries: Transportation, Logistics, Supply Chain, Storage
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Financial Planning & Analysis Manager
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Support and summarize the monthly financial closing and forecasting processes for all entities.
Prepare monthly forecasts, including identifying and recommending corrective actions as needed.
Consolidate monthly forecasts and provide detailed variance analysis, investigating significant discrepancies and resolving underlying issues.
Develop and deliver regular management reports and executive presentations.
Manage the compilation and submission of all closing and forecasting reports to Headquarters.
Prepare the annual budget and mid-term business plan; monitor and analyse variances between actuals, forecasts, and budget targets.
Coordinate and lead cross-functional meetings aimed at improving the efficiency of management accounting processes.
Develop in-depth knowledge of the ERP system; support and propose system enhancements to optimize reporting capabilities.
Assist in designing and maintaining interdepartmental workflows to foster effective collaboration.
Strengthen cost management practices to drive profitability improvements.
Lead the team in developing initiatives to enhance operational efficiency and mitigate business risks.
Undertake additional tasks and any other ad-hoc tasks as assigned.
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Financial Planning & Analysis Manager
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Senior Financial Planning & Analysis Manager page is loaded# Senior Financial Planning & Analysis Managerlocations:
Kallang Bahru, Singaporetime type:
Full timeposted on:
Posted Todayjob requisition id:
R- **It's fun to work in a company where people truly BELIEVE in what they're doing!**Job Description:The headcount is to support all aspects of the financial planning and analysis, including but not limited to weekly forecasts, monthly forecast, month end closing and year end closing, budget and strategic planning.
The position is reporting to CFO.**Responsibilities*** Financial analysis and reporting* Evaluates data and measures impact of risks and opportunities to make recommendations and articulates implications of choices to business partners. E.g. trend analysis, cost/benefit analysis* Information and system management* Understand how data is structured and can navigate various systems efficiently. Applies business knowledge to system solutions to support business decision.* Budget and Strategy planning* Manages processes that plan, track, measure and interpret operating performance. Guides/Assesses financial forecasts. Evaluates and identifies operating risks and opportunities. Communicates results that assist with resource allocation decisions.* Project management* Execute project while ensuring efficient utilization of resources. Communicates project status, issues, and resource need effectively* Prepares and analyses financial data such as but not limited to costing, pricing, sales, gross profit, market sector as well as product analysis.* Assist in the monitoring of operating result: sales, GP, OPEX, Operating Income and Working capital* Assist in Budget and month end closing by the management team on financial analysis.* Assist in the preparation of quarterly and yearly P&L account, balance sheet and Working capital* Work closely with CFO, Finance team and local management to prepare weekly flash forecast (including revenues, operating income and working capital )* Any other duties as assigned**Requirements*** Candidate must possess bachelor’s degree in accounting / finance with at least 5 years of experience in similar role and/or in a large domestic or MNC environment* Good knowledge in computer skills such as SAP system, Hyperion, Essbase, Smart View, OneStream* Advanced proficiency in using Microsoft Office software especially Excel and Access* Ability to multitask and meet constant deadlines* Candidates with less experience may be considered for the Financial Planning & Analysis Manager positionIt’s no surprise that technology powers the planet. But what might surprise you is that Ingram Micro has the ability to reach more than
90% of the global population. By joining us, you make Ingram Micro’s contribution a reality: helping businesses grow,
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