Financial Compliance Specialist

1 week ago

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

Job Title: Financial Compliance Specialist

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We are seeking an experienced professional to lead our financial compliance efforts as a Financial Compliance Specialist. In this role, you will be responsible for providing end-to-end business analysis and solution design for large-scale banking and financial crime compliance projects.

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The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. You should have experience in leading requirements gathering and analysis, preparing business requirement documents, and conducting gap analysis and process improvement studies.

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Key Responsibilities:

  • Lead requirements gathering and analysis for AML, KYC, Fraud Prevention, and Transaction Monitoring solutions.
  • Prepare Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs).
  • Conduct gap analysis, process improvement studies, and impact assessments for change requests.
  • Collaborate with stakeholders, product managers, and development teams to design functional solutions on Actimize platforms.
  • Map client data to solution data models to ensure optimal detection engine performance.

Requirements:

  • Bachelor's degree in Computer Science, Information Technology, or related field; MBA preferred.
  • Minimum 10 years' experience in AML/KYC/Fraud Prevention domains, with hands-on Actimize solution implementation.
  • Strong documentation, stakeholder management, and functional design skills.
  • Experience in Oracle SQL, JIRA, Confluence, and Agile/Waterfall methodologies.

What We Offer:

As a member of our team, you will have the opportunity to work on complex and challenging projects, collaborate with cross-functional teams, and develop your skills and expertise in financial compliance.

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