Experienced Financial Solutions Analyst Wanted

4 days ago


Singapore beBeeFraud Full time $90,000 - $120,000
About the Role

We are seeking an experienced Financial Solutions Analyst with expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Prevention.

The role involves end-to-end analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance projects.

Key Responsibilities
  • Lead requirements gathering and analysis for AML, KYC, and Fraud Prevention solutions.
  • Prepare business requirement documents and conduct gap analysis.
  • Collaborate with stakeholders to design functional solutions.

Requirements:

  • Bachelor's degree in Computer Science or related field; MBA preferred.
  • Minimum 10 years' experience in AML/KYC/Fraud Prevention domains.
  • Strong documentation and stakeholder management skills.
  • Experience in Oracle SQL and Agile/Waterfall methodologies.


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