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Compliance Risk Manager

2 weeks ago

Singapore beBeeRisk Full time
Business Analyst Job Opportunity

We are seeking a skilled Business Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our organization remains compliant with regulatory standards.

  • The successful candidate will be responsible for gathering and analyzing business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
  • You will work closely with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
  • Your responsibilities will include supporting initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
  • You will 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.

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.