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. Please forwardyour resume in MS word format to [email protected]