Regulatory Financial Crime Investigator

JEET ANALYTICS PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading analytics firm in Singapore is seeking a Regulatory Financial Crime Investigator. You will be responsible for analyzing AML/KYC processes, collaborating with stakeholders to ensure compliance with MAS regulations, and producing high-quality documentation. The ideal candidate has over 5 years of experience in the banking or financial services domain, with a strong focus on Transaction Monitoring, Name Screening, and Source of Wealth assessment.

Qualifications

• 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.

Responsibilities

• Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth, and Transaction Monitoring.
• Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications.
• Support initiatives in Client Onboarding and Client Lifecycle Management with a focus on risk classification.
• 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.
• Conduct UAT and support issue resolution post-deployment.

Job description

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.