Top Financial Analyst Jobs in Singapore

Conduct transaction monitoring case handling and account activity reviews, prepare STR/SAR filings, perform proactive investigations using internal dashboards, coordinate risk controls (blocks, freezes, offboarding), maintain audit-ready records, partner with cross-functional teams, propose FIU workflow improvements, and support AML/CTF and sanctions projects.

Drive reconciliation, safeguarding controls, and cash transparency across global payment flows. Build reporting, analytics, and KPIs; perform data-driven cash and reconciliation analysis; partner with Product, Engineering, Operations, and Legal to design tooling and workflows; standardise and automate treasury processes; support finance and firmwide projects.

As a Financial Analyst, you will support financial reporting, assist in budgeting processes, analyze revenue, and enhance finance workflows.

The Record Analyst-Financial Analyst will manage client queries, execute accounting tasks, produce reports, and support finance processes.

The Financial Analyst role involves preparing reports, budgeting, forecasting, financial modeling, and analytics to support decision-making across APAC.

Perform AML, anti-bribery and sanctions investigations within the FCC SAMR team. Review escalations for insider trading, market manipulation, fraud and suspicious asset movement, using internal and external systems. Produce management reporting, enhance policies, liaise across departments, present findings to management, and report suspicious activity to regulators.

Support implementation and maintenance of AML/Financial Crime Compliance framework. Perform AML and sanctions screenings, investigate alerts, conduct EDD/SOF/SOW reviews for HNW/offshore/corporate onboarding, prepare suspicious transaction reports to STRO, support periodic reviews and reconciliations, assist AML system UAT and management reporting, and coordinate with stakeholders to ensure compliance and timely resolution.

The role involves managing a portfolio for NBFIs/Banks, conducting credit analysis, collaborating with RMs, and ensuring compliance with credit policies.

The Financial Analyst will support month-end closings, prepare financial reports, assist with forecasting and budgeting, and enhance finance workflows.

Perform on-chain monitoring and blockchain transaction investigations to detect and escalate suspicious activity. Lead complex investigations (money laundering, hacks, ransomware, SIM-swap, terrorism financing), use blockchain analytics to trace funds, manage law enforcement and regulatory requests, prepare STRs, ensure MAS AML/CFT compliance, and improve on-chain risk controls and typology research.

The Senior Finance Analyst will support financial planning, forecasting, and analysis for government grants, ensuring accuracy in reporting and driving process improvements.

Oversee preparation and analysis of financial reports, ensure compliance with regulations, manage junior analysts, and provide guidance on accounting issues.

Lead regional FP&A activities including monthly revenue and expense forecasting, annual budgeting, variance and profitability analyses, business case financials and scenario testing, and provide financial advisory for network operations and pricing to support strategic decisions.

The Financial Analyst (Power BI Specialist) delivers financial insights through reporting and analytics, working closely with various business teams to drive data-driven decisions. Responsibilities include financial reporting, Power BI dashboard development, and data management.

Join Marex Financial Products in APAC, initially as a sales assistant, evolving to a sales analyst. Responsibilities include pricing, booking transactions, and increasing operational efficiency using programming. Must be self-driven and adaptable.

Support underwriting activities for Financial Lines by handling client and broker queries, assisting with marketing, account targeting, product initiatives, and special projects while ensuring compliance and contributing to growth and profitability.

Lead second-line monitoring and testing of AML, sanctions and ABAC controls across APAC. Conduct risk assessments (EWRA/RCSA), transaction monitoring and screening oversight, identify gaps, escalate issues, validate remediation, provide analytical insights, support regulatory/audit requests, and contribute to FCRM system changes and UAT.