Financial Crime Business Analyst

9 hours ago

Singapore Newtone Consulting 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 Crime Business Analyst

    2 weeks ago

    Singapore Newtone Consulting 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...

  • Business Analyst Financial Crime AML

    8 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...

  • Business Analyst Financial Crime Compliance

    1 week ago

    Singapore Newtone Consulting Full time $104,000 - $130,878 per year

    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...

  • IT Business Analyst – Financial Crime

    4 weeks 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...

  • 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...

  • Financial Crimes Counsel

    2 days ago

    Singapore Liberty Mutual Group Full time

    Job Location: Singapore or Hong Kong Job Summary: The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...

  • Financial Crimes

    1 week ago

    Singapore Stripe Full time

    Financial Crimes & Supportability Advisor **Who we are** **About Stripe** Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of...

  • Senior Manager, Business Financial Crime Risk

    1 week ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Vp/avp Financial Crime

    1 week ago

    Singapore QONTEL SEARCH PTE. LTD. Full time

    This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

  • Financial Crime Compliance Avp

    1 week ago

    Singapore VALUE SEARCH ASIA PTE. LIMITED Full time

    AVP, FINANCIAL CRIME COMPLIANCE - Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a IB Enhance Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing...