Financial Crime Compliance Associate

4 weeks ago

Singapore RISKDATA CONSULTING PTE. LTD. Full time

We are hiring Financial Crime Compliance Associate with below responsibilities;

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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