Prevent Financial Crime

7 days ago

Singapore beBeeFinancialCrime Full time $120,000 - $180,000
Financial Crime Prevention Specialist

We are seeking an experienced Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for gathering and analyzing business requirements related to AML/KYC processes.

  • Name Screening
  • Source of Wealth (SoW) assessment
  • Transaction Monitoring

You will collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.

The ideal candidate will have 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

The selected candidate will also possess excellent communication, documentation, and stakeholder management skills, as well as experience working in Agile delivery environments.

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