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, orequivalent).
- 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
EA Registration # : R1108479 | EA License No. - 25C2690
