Financial Crime Compliance Associate

12 hours ago

Singapore Unison Consulting Full time

2 days ago Be among the first 25 applicants
Job Description & Requirements Key Responsibilities
Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
Collaborate with stakeholders across Compliance, Operations, and 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 MAS regulatory requirements and global financial crime risk frameworks.
Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
Conduct UAT and support issue resolution post-deployment.
Key Requirements
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 SoW 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.
Seniority level
Seniority level Mid-Senior level
Employment type
Employment type Full-time
Job function
Job function Finance and Sales
Industries IT Services and IT Consulting
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