Senior Business Analyst (AML)

Note: Only Singaporeans and PRs may apply.

We are seeking a seasoned Senior Business Analyst with expertise in AML (Anti-Money Laundering) to join our dynamic team in Singapore. You will play a key role in analyzing, designing, and implementing AML processes to ensure compliance and operational excellence.

• Gather and analyze business and technical requirements for AML systems
• Collaborate with stakeholders to design future-state AML workflows
• Support testing phases including UAT and SIT to ensure quality standards
• Document processes and facilitate communication between business and technical teams
• Monitor AML compliance standards and recommend improvements

• 10+ years of experience in banking, with a focus on AML
• Strong knowledge of AML processes such as Name Screening, CDD, and Transaction Monitoring
• ...