Job Description
Key Deliverables:
- Drive functional analysis for AML/KYC initiatives across regional compliance
- Define and document business requirements related to Name Screening, SoW, and Transaction Monitoring
- Support client onboarding and lifecycle processes with a compliance-first approach
- Ensure alignment with MAS regulations and financial crime frameworks
- Translate regulatory requirements into detailed functional specifications
- Work closely with cross‑functional teams in an Agile delivery setup
- Liaise with business stakeholders to gather insights and align priorities
- Provide comprehensive documentation and manage end-to-end stakeholder communications
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Submit ApplicationJob Details
- Location singapore, singapore
- Job Type Full-time
- Category Other-General
- Posted Date June 30, 2026
- Application Deadline August 09, 2026