Business Analyst Financial Crime AML

14 hours ago

Singapore NEWTONE CONSULTING PTE. LTD. Full time
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.

  • Financial Crimes Analyst

    5 days ago

    Singapore beBeeFinancialCrimes Full time $60,000 - $80,000

    **Job Title:** Financial Crimes AnalystAbout the RoleWe are seeking a highly motivated and detail-oriented individual to fill the position of Financial Crimes Analyst. In this role, you will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and controls.Main ResponsibilitiesDesign and maintain AML/CTF policies,...

  • Financial Crimes Analyst

    3 days ago

    Singapore beBeeFinancialCrimes Full time

    **Job Title:** Financial Crimes Analyst About the Role We are seeking a highly motivated and detail-oriented individual to fill the position of Financial Crimes Analyst. In this role, you will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and controls. Main Responsibilities Design and maintain AML/CTF...

  • Financial Crime Analyst

    5 days ago

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

    Job Title: Financial Crime AnalystAbout the RoleWe are seeking a skilled Financial Crime Analyst to join our team in a critical role that involves monitoring and investigating suspicious financial transactions. As a key member of our AML compliance team, you will be responsible for reviewing name screening alerts and identifying potential financial...

  • Senior Financial Crime Analyst

    7 days ago

    Singapore beBeeFinancialCrime Full time $100,000 - $150,000

    We are seeking a highly skilled Senior Financial Crime Analyst to join our team. The ideal candidate will play a key role in analyzing requirements, designing solutions, and developing AML, Trade Surveillance, and Fraud Management applications for the banking industry.About the RoleThe Senior Financial Crime Analyst will be responsible for collaborating...

  • Financial Crime Analyst

    7 days ago

    Singapore beBeeDueDiligence Full time $4,000 - $8,000

    Job Title: Financial Crime AnalystJob Description:We are seeking a skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibilities will include conducting due diligence analysis, performing name screening using...

  • IT Business Analyst – Financial Crime

    1 week ago

    Singapore CORETECH GLOBAL PTE. LTD. Full time

    Roles & 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...

  • Senior Financial Crime Analyst

    6 days ago

    Singapore beBeeFinancial Full time $90,000 - $120,000

    Senior Compliance Specialist - Financial Crime AnalystWe are seeking a seasoned professional to lead our team in developing and implementing effective financial crime prevention strategies.Lead business analysis, solution design, and stakeholder management for large-scale banking projects.Collaborate with stakeholders, product managers, and development teams...

  • IT Business Analyst – Financial Crime

    7 days ago

    Singapore CORETECH GLOBAL PTE. LTD. Full time $104,000 - $130,878 per year

    Job 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...

  • IT Business Analyst

    15 hours ago

    Singapore CORETECH GLOBAL PTE. LTD. Full time

    Job 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...

  • Senior Financial Crimes Analyst

    2 weeks ago

    Singapore beBeeFinancial Full time $90,000 - $120,000

    We are seeking a highly skilled and experienced Financial Crimes Analyst to join our team. This is an exciting opportunity for a professional who is passionate about financial crime prevention and has expertise in analyzing complex data sets.Job DescriptionThe Financial Crimes Analyst will be responsible for gathering and analyzing business requirements...