Financial Regulatory Compliance Professional

7 days ago

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

We are seeking a highly skilled Financial Regulatory Compliance Professional to join our team.

About the Role

This is an exciting opportunity to work with us in ensuring that our financial activities comply with regulatory requirements. As a Financial Regulatory Compliance Professional, you will be responsible for analyzing and implementing effective compliance strategies across our organization.

Key Responsibilities:

  • Gather and analyze business requirements related to Anti-Money Laundering (AML) / Know Your Customer (KYC) processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
  • Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
  • Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
  • Ensure adherence to Monetary Authority of Singapore (MAS) regulatory requirements and global financial crime risk frameworks.
  • Produce high-quality documentation including Business Requirement Documents (BRDs), Functional Requirements Documents (FRDs), process flows, and user stories.
  • Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
  • Conduct User Acceptance Testing (UAT) and support issue resolution post-deployment.
Required Skills and Qualifications

To be successful in this role, you will need:

  • 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.
Benefits

This role offers a range of benefits, including:

  • A competitive salary package.
  • Ongoing training and development opportunities.
  • The chance to work with a dynamic and supportive team.
Others

Please note that this is a full-time position, and you will be required to work on-site at our office location.

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