Senior Business Analyst - AML (Permanent role)

We are seeking a detailoriented and analytical Business Analyst (AML) to join our compliance and risk management team. This role is critical in supporting the bank's AntiMoney Laundering initiatives, ensuring systems, processes, and controls meet regulatory requirements while enabling efficient business operations.

Key Responsibilities

• Gather, analyze, and document business requirements for AML systems and processes.

• Collaborate with compliance, risk, and IT teams to design and implement AML solutions that meet regulatory standards.

• Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems.

• Conduct gap analysis between current processes and regulatory expectations, recommending improvements.

• Assist in UAT planning and execution, ensuring AML system changes meet business and compliance needs.

• Prepare functional specifications, process flows, and documentation to support AML initiatives.

• Liaise with stakeholders across business units to ensure alignment of AML requirements with operational goals.

• Stay updated on regulatory developments and industry best practices in AML and financial crime compliance.

Qualifications & Experience

• Bachelor's degree in Business, Finance, Information Technology, or related discipline.

• 7+ years of experience as a Business Analyst, with at least 3 years in AML or compliance projects within banking or financial services.

• Strong knowledge of AML regulations, MAS guidelines, FATF recommendations, and global compliance standards.

• Experience with AML systems (e.g., Actimize, Mantas, Fircosoft, or equivalent).

• Excellent analytical, documentation, and stakeholder management skills.

• Familiarity with KYC/CDD processes, transaction monitoring, and sanctions screening.

• Strong communication skills and ability to work across compliance, IT, and business teams.

  Interested candidates please email your latest resume to [Confidential Information]