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Senior Financial Crimes Analyst

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Singapore beBeeFinancial Full time $90,000 - $120,000

We are seeking a highly skilled and experienced Financial Crimes Analyst to join our team. This is an exciting opportunity for a professional who is passionate about financial crime prevention and has expertise in analyzing complex data sets.

Job Description

The Financial Crimes Analyst will be responsible for gathering and analyzing business requirements related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. The ideal candidate will have strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment, as well as familiarity with Client Lifecycle Management (CLM) platforms and compliance systems.

Key Responsibilities:

  1. Gather and analyze business requirements related to AML/KYC processes, including Name Screening, SoW, and Transaction Monitoring.
  2. Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
  3. Support initiatives in Client Onboarding and CLM with a focus on risk classification, due diligence, and periodic reviews.
  4. Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.
  5. Produce high-quality documentation, including Business Requirements Documents (BRDs), Functional Requirements Documents (FRDs), process flows, and user stories.
  6. Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
  7. Conduct User Acceptance Testing (UAT) and support issue resolution post-deployment.

Required Skills and Qualifications

  • 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.