Regulatory Financial Crime Investigator
9 hours ago
We are hiring Regulatory Financial Crime Investigator with below 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.
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