Regulatory Financial Crime Investigator
1 week ago
Key Responsibilities:
•Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
•Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
•Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
•Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.
•Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
•Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
•Conduct UAT and support issue resolution post-deployment.
Key Requirements:
•5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain.
•Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.
•Familiarity with CLM platforms and compliance systems.
•In-depth understanding of MAS regulations and AML policies.
•Excellent communication, documentation, and stakeholder management skills.
•Experience working in Agile delivery environments.
Management Skills
UAT
Due Diligence
User Stories
Investigation
Enforcement
Wealth
Banking
AML
Business Analyst
Regulatory Requirements
KYC
Screening
Stakeholder Management
Financial Services
Business Requirements
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