Senior Business Analyst (AML)

Note: Only Singaporeans and PRs may apply.

About the Role:

We are seeking a seasoned Senior Business Analyst with expertise in AML (Anti-Money Laundering) to join our dynamic team in Singapore. You will play a key role in analyzing, designing, and implementing AML processes to ensure compliance and operational excellence.

Key Responsibilities:  

Gather and analyze business and technical requirements for AML systems  

Collaborate with stakeholders to design future-state AML workflows  

Support testing phases including UAT and SIT to ensure quality standards  

Document processes and facilitate communication between business and technical teams  

Monitor AML compliance standards and recommend improvements

Qualifications:  

10+ years of experience in banking, with a focus on AML  

Strong knowledge of AML processes such as Name Screening, CDD, and Transaction Monitoring  

Excellent stakeholder management and communication skills  

Proven ability in requirements elicitation and process modeling  

Experience supporting system testing and compliance review

Who We're Looking For:A detail-oriented professional with a deep understanding of AML operations and a track record of delivering successful projects in banking.