Location
singapore, singapore, Singapore
Posted
June 30, 2026
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