Financial Crime Business Analyst
3 days 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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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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Business Analyst Financial Crime AML
2 weeks ago
Singapore NEWTONE CONSULTING PTE. LTD. 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 Financial Crime Aml
1 week ago
Singapore NEWTONE CONSULTING PTE. LTD. 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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Singapore Newtone Consulting Full time $104,000 - $130,878 per yearThe 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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Financial Crime Intelligence Analyst
6 days ago
Singapore BVNK Full timeFinancial Crime Intelligence Analyst - Crypto About us: BVNK provides modern
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Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
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Financial Crimes Counsel
6 days ago
Singapore Liberty Mutual Insurance Full timeFinancial Crimes Counsel Join to apply for the Financial Crimes Counsel role at Liberty Mutual Insurance 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...
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Financial Crimes Counsel
1 week ago
Singapore Liberty Insurance Pte Ltd Full time $120,000 - $180,000 per yearJob 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...
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Business Analyst
2 days ago
Singapore Digital Business People Full timeOverview Business Analyst - AML AI Consultant role at Digital Business People. 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 strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud...
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Financial Crime Portfolio Review Senior Analyst
5 hours ago
Singapore Visa Full time**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...
