Financial Crime Risk Systems Specialist
6 days ago
We're simplifying financial services to make them safer and more rewarding for Small and Medium Enterprises (SMEs). As a MAS-regulated digital bank in Singapore, we seek an expert who can design, implement, and optimize our Know Your Customer (KYC), Fraud Detection, and Transaction Monitoring (TM) platforms. This role goes beyond business analysis - you will be hands-on in security engineering and architecture, translating regulatory requirements and fraud risk scenarios into scalable, automated, and resilient system designs.
Responsibilities:
- Lead the end-to-end design and architecture of KYC, CDD, fraud detection, and transaction monitoring systems, embedding security and compliance by design.
- Define integration patterns, APIs, and data flows between risk systems, core banking, and other related systems.
Required Skills and Qualifications:
- Deep expertise in financial crime risk systems.
- Hands-on experience in security engineering and architecture.
- Strong understanding of regulatory requirements and fraud risk scenarios.
Benefits:
This role offers a unique opportunity to work with a cutting-edge digital banking platform, enabling frictionless customer experiences while ensuring robust security against financial crime. Our team is passionate about making financial services simpler, safer, and more rewarding for SMEs.
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