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 Careers@infogainglobal.com