Financial Crime Compliance Transaction Surveillance Business Analyst

  • Competitive
  • Singapore
  • Permanent, Full time
  • Credit Suisse Asia
  • 30 Sep 16

Financial Crime Compliance Transaction Surveillance Business Analyst

Credit Suisse Company Overview Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients-and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.

We Offer...
The Compliance function in Credit Suisse is currently looking for a talented and experienced business/data analyst to support Global Financial Crime Compliance (FCC) Strategy and Change team, which is responsible for developing the FCC strategy and overseeing its delivery through portfolio change management.

We offer:

  • A challenging position as Business Analyst to perform customer segmentation and scenario tuning analysis
  • Responsibility for data analysis and data visualisation based on defined approach and methodology
  • Taking part in setting up a new team and new process, offering exciting opportunities to grow
  • Identification and mitigation of possbile risks and issues
  • Interaction with various stakeholders including senior Credit Suisse managers, system users and support teams requiring good communication and coordination skills
  • An environment where creative thinking is encouraged to provide innovative solutions within Anti Money Laundering Compliance


You Offer...
  • 3-5 years in process/system/data analysis in multinational environment
  • PL/SQL to the level allowing to run/edit scripts, retrieve data from Oracle database, create and populate tables
  • Deep understanding of Business and Data Analysis methods and tools
  • Experience in Gathering Business requirements
  • Experience in Data Visualization in order to present data and statistics to AML Compliance in concise and easy to read manner
  • Ability to read technical documentation and SQL code
  • Good understanding of basic statistical methods and terms
  • Proven ability to communicate with all levels of Management in a clear, concise manner
  • Self-motivated and detail oriented
Nice to have:
  • Knowledge of financial crime and Anti-Money Laundering requirements
  • Knowledge of Mantas AML scenarios
  • Experience in use of Tableau software
  • Experience in R programming


EEO Statement
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.