
Business Analyst
4 weeks ago
About the Role
We are looking for a Senior AML Business Analyst / Project Manager to join our AML Technology & Operations team. In this role, you will drive compliance-focused initiatives, manage complex projects, and work closely with senior stakeholders and cross-functional teams across the bank.
You will play a key role in requirements management, project delivery, and stakeholder engagement, ensuring initiatives align with group compliance strategies while leveraging cutting-edge AML and data analytics tools.
Key Responsibilities- Lead and manage end-to-end requirements gathering for assigned AML projects.
- Drive business discussions, manage project scope, and ensure alignment with strategic objectives.
- Provide senior stakeholder management and deliver regular leadership updates.
- Support the full project lifecycle with a focus on analysis, design, and testing phases.
- 7–12 years of experience in the banking industry, delivering large-scale projects/programs.
- Proven background as a Business Analyst or Project Manager in a leading bank.
- Strong stakeholder management and communication skills, with the ability to engage senior leaders independently.
- Mandatory domain expertise in AML and Compliance.
- Familiarity with AML/data analytics tools: Actimize, Detica, Fircosoft, Quantexa, Tookitaki.
- Exposure to AI/ML technologies in compliance.
- Experience with workflow automation tools.
Requirements Management
Requirements Gathering
UAT
Leadership
Business Analysis
Automation Tools
Stakeholder Engagement
Compliance
Communication Skills
Banking
AML
Business Analyst
Stakeholder Management
Data Analytics
Project Delivery
Business Requirements
-
IT Business Analyst
2 weeks ago
Singapore DECIMAL BUSINESS SOLUTIONS PTE. LTD. Full time**5 years as a Business Analyst (BA) in a Bank** there will a BA test to get shortlisted for Interview Good understanding - Understanding of multi-asset class products e.g., Fixed Income, Interest Rate Swaps, Equity Derivatives, FX, FX Derivatives, etc. 1. Part of a scrum team handling Treasury & Markets Projects/Enhancements 2. Facilitate requirements...
-
Business Analyst
1 week ago
Singapore DECIMAL BUSINESS SOLUTIONS PTE. LTD. Full time**IT Business Analyst**:Job Description - Coordination of the project team with regular follow-up meetings and effective communication with Sponsors. - Defining milestones and dependencies with the team and stakeholders. - Conducting meetings and lead discussion with business (users) and other IT teams to identify and track project requirements/progress. -...
-
Business Analyst
4 weeks ago
Singapore 3 CUBED BUSINESS CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesJob Requirement:- Knowledge of Banking Payment Systems and/or Banking Domain.- Knowledge of ISO 20022 and SWIFT formats, payment schemes.- To undertake business analyst roles covering SDLC phases (requirements, specifications, test cases, and implementation) using AGILE methodology of delivery- Liaising with business teams,...
-
Business Analyst Supply Chain
2 weeks ago
Singapore Digital Business People Full time**Business Solutions Analyst - Asia Pacific, Singapore** **Company Overview** A world leader in innovative, casual footwear Company**.**, is dedicated to the future of comfort. Our original and most famous style, the Classic Clog, is instantly recognized around the world — and for good reason: since 2002, we’ve sold more than 600 million pairs in over...
-
Business Analyst
2 weeks ago
Singapore 3 CUBED BUSINESS CONSULTING PTE. LTD. Full time $120,000 - $240,000 per yearJob Requirement:Knowledge of Banking Payment Systems and/or Banking Domain.Knowledge of ISO 20022 and SWIFT formats, payment schemes.To undertake business analyst roles covering SDLC phases (requirements, specifications, test cases, and implementation) using AGILE methodology of deliveryLiaising with business teams, colleagues, third party vendor(s) &...
-
Business Analyst
4 weeks ago
Singapore Shopee Full timeBusiness Analyst - Regional Marketplace Operations Join to apply for the Business Analyst - Regional Marketplace Operations role at Shopee Business Analyst - Regional Marketplace Operations Join to apply for the Business Analyst - Regional Marketplace Operations role at Shopee Get AI-powered advice on this job and more exclusive features. Job...
-
Business Analyst
6 days ago
Singapore ValueLabs Full timeDirect message the job poster from ValueLabs Note: Local Singapore candidates preferable. Interested candidates please share resume to Please find attached JD: Minimum 5 years of experience as an IT Business Analyst in ERP and CRM projects. Strong understanding of ERP systems (e.g., Oracle, SAP, Microsoft Dynamics) and CRM platforms (e.g., Salesforce,...
-
Business Analyst
1 week ago
Singapore Singtel Full timeJoin to apply for the Business Analyst role at Singtel Join to apply for the Business Analyst role at Singtel Get AI-powered advice on this job and more exclusive features. An empowering career at Singtel begins with a Hello. Our purpose, to Empower Every Generation, connects people to the possibilities they need to excel. Every "hello" at Singtel opens...
-
Business Analyst
4 weeks ago
Singapore Xtremax Full timeGet AI-powered advice on this job and more exclusive features. About The RoleWe're looking for a driven and detail-oriented About The RoleWe're looking for a driven and detail-oriented Business Analyst to be part of our team. You will be assigned to a Singapore Government project, where you'll work directly with stakeholders to shape digital solutions that...
-
Business Analyst
6 days ago
Singapore Ampstek Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Ampstek Over 7 years of combined experience in Business Analysis and Agile / Scrum Mastery, working across multiple domains. Strong in Stakeholder Engagement, Requirements Gathering, Systems Analysis, Functional Specification, Defining Epics & User Stories,...