Business Analyst AML (for Banking Industry)

Role: Business Analyst, AML (for BankingIndustry)

Job Requisition Number: AB-41

Job Level: 5-9years 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), functionalspecifications, process flows, and related project documentation.

. Act as theprimary liaison between business users and vendors, facilitating requirementsclarification, solution discussions, and issue resolution.

. Supportproject management activities, including progress tracking, issue and riskmanagement, stakeholder coordination, and status reporting.

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

. Facilitatemeetings, workshops, and communications across business, technology, and vendorteams.

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

. Support systemimplementation activities, including User Acceptance Testing (UAT), defectmanagement, and post-implementation support.

. Providebusiness and functional guidance throughout the project lifecycle to ensuresolutions align with AML operational and regulatory requirements.

Requirements:

. Bachelor'sdegree in Business, Finance, Information Systems, Computer Science, or arelated field.

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

. Provenexperience in business process enhancement, transformation initiatives, orsystem implementation projects within the banking industry.

. Strongunderstanding of banking operations, processes, and systems, particularlywithin AML and financial crime compliance.

. Demonstratedability to analyze business processes and systems, gather and definerequirements, and translate business needs into practical solutions from anend-user perspective.

. Experienceworking in and managing complex stakeholder environments, including businessusers, IT teams, compliance functions, Head Office, and external vendors.

. Strongcommunication and stakeholder management skills with business-level Englishproficiency (written and spoken).

. Proficiency inpreparing business and project documentation, with strong PowerPoint and Excelskills.

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

. Priorexperience working within a bank's AML, Compliance, or Financial Crimedepartment is an advantage.

. Experience inproject progress tracking, issue management, and risk management is desirable.

. Exposure toregional or cross-border projects and coordination with Japan-basedstakeholders is preferred.

. Experiencewith digital assets, cryptocurrency, or blockchain-related initiatives is anadded advantage.

. Knowledge ofcutover planning, data migration, and User Acceptance Testing (UAT) acrossmulti-country implementations is preferred.

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