Business Analyst AB-41

Role: Business Analyst, AML (for Banking Industry)

Job Requisition Number: AB-41

Job Level:  >5-9 years of Relevant experience.

Location: Singapore

Responsibilities:

•        Gather, analyze, and document business requirements by understanding current-state (As-Is) processes and defining future-state (To-Be) solutions.

•        Prepare, review, and maintain Business Requirement Documents (BRDs), functional specifications, process flows, and related project documentation.

•        Act as the primary liaison between business users and vendors, facilitating requirements clarification, solution discussions, and issue resolution.

•        Support project management activities, including progress tracking, issue and risk management, stakeholder coordination, and status reporting.

•        Plan, coordinate, and manage user-related activities such as workshops, testing, training, and implementation readiness.

•        Facilitate meetings, workshops, and communications across business, technology, and vendor teams.

•        Work closely with AML stakeholders to assess business needs, evaluate solution feasibility, and recommend process improvements.

•        Support system implementation activities, including User Acceptance Testing (UAT), defect management, and post-implementation support.

•        Provide business and functional guidance throughout the project lifecycle to ensure solutions align with AML operational and regulatory requirements.

Requirements:

•        Bachelor's degree in Business, Finance, Information Systems, Computer Science, or a related field.

•        Minimum 5 years of experience in the Anti-Money Laundering (AML) domain within a financial institution.

•        Proven experience in business process enhancement, transformation initiatives, or system implementation projects within the banking industry.

•        Strong understanding of banking operations, processes, and systems, particularly within AML and financial crime compliance.

•        Demonstrated ability to analyze business processes and systems, gather and define requirements, and translate business needs into practical solutions from an end-user perspective.

•        Experience working in and managing complex stakeholder environments, including business users, IT teams, compliance functions, Head Office, and external vendors.

•        Strong communication and stakeholder management skills with business-level English proficiency (written and spoken).

•        Proficiency in preparing business and project documentation, with strong PowerPoint and Excel skills.

•        Experience in AML areas such as KYC, Customer Due Diligence (CDD), Transaction Monitoring, Transaction Filtering, and Name Screening is preferred.

•        Prior experience working within a bank's AML, Compliance, or Financial Crime department is an advantage.

•        Experience in project progress tracking, issue management, and risk management is desirable.

•        Exposure to regional or cross-border projects and coordination with Japan-based stakeholders is preferred.

•        Experience with digital assets, cryptocurrency, or blockchain-related initiatives is an added advantage.

•        Knowledge of cutover planning, data migration, and User Acceptance Testing (UAT) across multi-country implementations is preferred.

Please forward your resume in MS word format to [HIDDEN TEXT]