Business Analyst Support, AML Systems Implementation/ Firco (For Banking Industry)

The candidate will serve as BA support within the compliance department, focusing on the replacement of the transaction filtering system using Firco, including sanction list management. Given that AML is a zero-tolerance field, the candidate must demonstrate a strong understanding of business operations and regulatory requirements. The role also involves close coordination with branches, head office, and other departments to ensure smooth implementation and knowledge transfer.

• Requirement definition: Design the “To-Be” process based on “As-Is” inputs, ensuring alignment with multiple stakeholders.
• Task planning: Develop and manage on-ground schedules for compliance user tasks.
• Vendor communication: Translate business requirements effectively to both IT teams and external vendors.
• Stakeholder engagement: Provide clear explanations to branches and head office regarding the new system and updated wor...