Functional Business Analyst (AML / KYC)

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

Role Responsibilities:

• 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