AML/KYC Process Expert

1 week ago

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

Job Description:

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We are seeking a skilled professional to assume the role of Business Analyst. The ideal candidate will possess expertise in AML/KYC processes and compliance systems, with hands-on experience in client onboarding, lifecycle management, monitoring, and investigations. This role also offers exposure to AI-driven compliance initiatives, providing opportunities to work on advanced technologies that enhance financial crime prevention.

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Key Responsibilities:

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  • Collaborate with cross-functional teams to gather and translate business requirements into functional specifications for AML/KYC systems.
  • Support end-to-end Client Lifecycle Management (CLM) implementations, including onboarding workflows, client monitoring, and investigation tools.
  • Contribute to the design and deployment of compliance systems such as name screening, transaction monitoring, payment screening, and related workflows.
  • Participate in the full SDLC, including requirements gathering, functional design, testing, and deployment of solutions.
  • Perform data design, mapping, and implementation activities to support integration with compliance platforms and regulatory reporting.
  • Support innovation initiatives by contributing to AI/ML projects, including fine-tuning models, building proof-of-concepts, and applying AI to compliance monitoring use cases.
  • Provide insights to improve operational efficiency, ensuring solutions meet both regulatory requirements and business needs.
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Required Skills and Qualifications:

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  • Bachelor's Degree in Business, Computer Science, Information Systems, Finance, or related field.
  • Minimum 5 years of experience as a Business Analyst, with at least 3 years in AML/KYC, Compliance, or Client Lifecycle Management projects.
  • Excellent knowledge of AML/KYC processes: onboarding, due diligence (CDD/EDD), monitoring, and investigation.
  • Proven experience with compliance systems: name screening, transaction monitoring, payment/sanctions screening, or workflow solutions.
  • Solid understanding of SDLC and prior involvement in requirement gathering, functional design, testing, and deployment.
  • Experience in data design, data mapping, or data implementation.
  • Exposure to AI/ML projects in compliance or related fields (fine-tuning or creating models) is highly advantageous.
  • Excellent communication and stakeholder management skills, with the ability to bridge business and technical requirements.
  • Detail-oriented, analytical, and able to work independently as well as in cross-functional teams.
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Benefits:

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This role offers the opportunity to work with cutting-edge technologies and contribute to the development of innovative compliance solutions.

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Contact Us:

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Candidates interested in this position may submit their resume and cover letter for review.

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Award-winning organization committed to excellence in hiring practices and diversity in the workplace.

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Equal Employment Opportunity Employer. We welcome applications from all qualified candidates.

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