Financial Crime Prevention Expert

1 day ago

Singapore beBeeFinancialCrime Full time

**Job Opportunity: Financial Crime Prevention Expert**

We are seeking an experienced professional to join our team as a Financial Crime Prevention Expert . 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.

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.

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.

  • Global Financial Crimes Prevention Specialist

    3 days ago

    Singapore beBeeRiskManagement Full time

    About the Role"> We are seeking a highly skilled and experienced individual to fill the role of Global Financial Crimes Manager. In this position, you will be responsible for managing our global financial crime prevention efforts, ensuring that all business operations are compliant with regulatory requirements.">">Develop and implement comprehensive...

  • Financial Crimes Manager

    12 hours ago

    Singapore beBeeFinancial Full time $80,000 - $120,000

    Global Financial Crimes Manager JobWe are seeking an experienced and skilled Director, Global Financial Crimes Manager to join our team.A bachelor's degree in a related field or equivalent experienceAt least 5 years of experience in financial crimes managementExcellent analytical, problem-solving, and communication skillsThe successful candidate will be...

  • Intern - Financial Crime Prevention

    1 week ago

    Singapore ING Bank N.V. Full time

    Why ING? The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. ING in Asia Pacific In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR,...

  • Financial Crime Prevention Officer

    1 week ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 296738BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to contribute to a project of firm-wide significance? We're looking for someone who is ready to support the bank-wide AML data analytics program with particular focus on the Client Risk: - manage instances of...

  • Financial Crime Prevention Specialist

    3 days ago

    Singapore beBeePrevention Full time

    Job Title: Financial Crime Prevention SpecialistAbout This RoleThis is an exciting opportunity to join our team and play a critical role in ensuring the company adheres to regulatory and compliance requirements. As a Financial Crime Prevention Specialist, you will be responsible for conducting thorough customer due diligence, analysing customer activities,...

  • Senior Financial Crimes Analyst

    17 hours ago

    Singapore beBeeFinancialCrime Full time $150,000 - $200,000

    Job Title: Financial Crime Prevention SpecialistAbout the Role:As a Financial Crime Prevention Specialist, you will play a vital role in our organization's efforts to prevent and detect financial crimes.Key Responsibilities:Conduct thorough risk assessments to identify potential areas of vulnerability related to anti-money laundering (AML) and...

  • Financial Crimes Analyst

    2 days ago

    Singapore beBeeFinancial Full time

    Financial Crime Prevention SpecialistWe are seeking an accomplished Financial Crime Prevention Specialist with extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves comprehensive business analysis, solution design, and stakeholder management for large-scale...

  • Project Executive

    1 week ago

    Singapore National Crime Prevention Council Full time

    Liaise with government departments, commercial and professional organizations for the promotion of crime prevention - Plan, coordinate and ensure the smooth execution of Council and Committee meetings, Annual General Meeting, activities and events - Provide secretariat support and general administrative matters pertaining to NCPC’s day to day operations -...

  • Intern - Financial Crime Prevention

    23 hours ago

    Singapore ING Full time $40,000 - $60,000 per year

    Why ING?The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.ING in Asia PacificIn Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India,...

  • Intern - Financial Crime Prevention

    1 week ago

    Singapore ING Bank Full time

    **REQ-10101215**: - **26/08/2025**: - **Trainee**: - **Singapore, Singapore**ING Bank** **Why ING?** The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. **ING in Asia Pacific** In...