Senior Financial Crime Analyst

2 days ago

Singapore beBeeFinancial Full time $90,000 - $120,000
Senior Compliance Specialist - Financial Crime Analyst

We are seeking a seasoned professional to lead our team in developing and implementing effective financial crime prevention strategies.

  • Lead business analysis, solution design, and stakeholder management for large-scale banking projects.
  • 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.
  • Manage cross-functional coordination across onshore/offshore teams.

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.
  • Actimize certifications in AIS, RCM, AML-CDD, and AML-SAM preferred.
  • Excellent communication and cross-cultural collaboration skills.

This role offers the opportunity to work with a talented team and contribute to the development of innovative solutions to prevent financial crime.

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