Financial Crime Risk Specialist

2 days ago

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

Gather and analyze business requirements related to Anti-Money Laundering (AML) / Know Your Customer (KYC) processes, including name screening, source of wealth assessment, and transaction monitoring.

Collaborate with stakeholders across Compliance, Operations, and Information Technology (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 Requirements 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

  • 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 Source of Wealth 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 challenging and rewarding career opportunity in the field of financial crime compliance.

Others

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance and Sales

Industries: IT Services and IT Consulting

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