Business Analyst Financial Crime AML
10 hours ago
The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service offerings. The analyst will also represent the organization at industry events, create thought leadership content, and collaborate with product teams to identify service opportunities.Role and responsibilities: Provide consultative services to clients on financial crime-related matters. Mentor and provide thought leadership to internal business analyst teams. Support pre- and post-sales processes with domain expertise in financial crime and compliance. Ensure successful delivery of solutions, resulting in highly satisfied clients. Deliver consulting services in financial crime, performance improvement, and business transformation. Establish and maintain relationships with partners and stakeholders, both internally and externally. Assess solution fit for clients and identify product gaps. Create thought leadership content, such as blogs and online seminars, to promote service offerings. Represent the organization at industry events and deliver public presentations as needed. Devise strategies to launch or enhance service offerings. Qualifications: Bachelor's degree in a relevant field; MBA preferred. Minimum of 10-15 years of experience in financial crime, consulting, regulatory bodies, or large financial institutions. Subject matter expertise in financial crime, compliance operations, and artificial intelligence. Business development experience, particularly with solutions that include a significant services component. Excellent verbal and written communication, presentation, and client-facing skills. Ability to communicate and influence effectively at all organizational levels, including C-level executives. Strong client relationship management and people leadership skills. Experience in writing social media blogs and delivering online seminars. Knowledge of core business domains, including strategy, operations, data analysis, and artificial intelligence. Ability to thrive in a fast-paced environment, manage multiple tasks, and maintain a problem-solving approach. Willingness to travel approximately 30% of the time.
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IT Business Analyst – Financial Crime
4 weeks ago
Singapore CORETECH GLOBAL PTE. LTD. Full timeRoles & ResponsibilitiesJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Financial Crime and AML compliance, and hands-on experience in the Quantexa platform. The successful candidate will work closely with compliance teams, business stakeholders, and technology teams to deliver end-to-end functional solutions across...
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IT Business Analyst – Financial Crime
7 days ago
Singapore CORETECH GLOBAL PTE. LTD. Full time $104,000 - $130,878 per yearJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Financial Crime and AML compliance, and hands-on experience in the Quantexa platform. The successful candidate will work closely with compliance teams, business stakeholders, and technology teams to deliver end-to-end functional solutions across Anti-Money Laundering...
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Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** **Date Posted** 32 minutes ago Additional Details **Job ID** 1128 **Job Views** 3 **Job Description**: Job Responsibilities **Responsibilities**: - Develop new and enhance / fine-tune existing screening and detection models in the areas of onboarding, transaction monitoring and ongoing...
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Financial Crime Business Analyst
11 hours ago
Singapore Newtone Consulting Full timeThe Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...
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Business Analyst
1 week ago
Singapore Digital Business People Full timeJob description AML-AI Consultant Position Overview: Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a...
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Singapore CMC Markets Full timeAML/CFT, Financial Crime Compliance Assistant Manager/Manager About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and...
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Financial Crime Business Analyst
2 weeks ago
Singapore Newtone Consulting Full timeThe Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...
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Aml Principal, Financial Crime Compliance
1 week ago
Singapore AIA Full timeFIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...
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Lead (AML), Financial Crime Compliance
2 weeks ago
Singapore AIA SINGAPORE PRIVATE LIMITED Full timeJob Description Summary:The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensuring the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious...
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Head, AML
2 days ago
Singapore Prudential Assurance Company Singapore Full timeJoin to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose...
