Senior Financial Crime Analyst

1 week ago

Singapore beBeeFinancialCrime Full time $100,000 - $150,000

We are seeking a highly skilled Senior Financial Crime Analyst to join our team. The ideal candidate will play a key role in analyzing requirements, designing solutions, and developing AML, Trade Surveillance, and Fraud Management applications for the banking industry.

About the Role

The Senior Financial Crime Analyst will be responsible for collaborating with stakeholders to gather and analyze requirements for financial crime solutions. They will design, configure, and develop workflows, rules, and models to meet business needs. Additionally, they will develop custom plug-ins, adapters, and integration components.

Key Responsibilities
  • Analyze complex data sets to identify trends and patterns related to financial crime
  • Design and develop comprehensive financial crime mitigation strategies
  • Collaborate with cross-functional teams to implement financial crime solutions
  • Develop and maintain technical documentation and solution designs
Requirements

To be successful in this role, you will need:

  • 5-10 years of experience in IT with strong exposure to AML, Trade Surveillance, or Fraud
  • Hands-on experience in Actimize AIS, RCM, WLF Designer, and DART development
  • Strong knowledge of data models, scenarios, rule tuning, and case management
  • Proficiency in Java, Unix/Linux scripting, SQL, and Oracle/SQL Server databases
Benefits

This is a full-time position with a competitive salary and benefits package. You will have the opportunity to work with a dynamic team and contribute to the development of cutting-edge financial crime solutions.

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