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Senior Business Analyst AML

1 month ago

Singapore Newtone Consulting Full time
Job Title: Senior Business Analyst AML

Newtone Consulting is seeking a highly skilled Senior Business Analyst AML to lead business analysis for AML-related compliance in Europe and Asia.

Key Responsibilities:
  • Lead Business Analysis: Develop and implement business analysis strategies for AML-related compliance in Europe and Asia.
  • Collaborate with Stakeholders: Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements.
  • Analyze and Improve: Analyze gaps between sites, propose solutions, and align business processes to ensure compliance.
  • Define Business Rules: Define and implement business rules, including AML-specific rules, to ensure compliance.
  • Bridge Business and Technical Teams: Serve as the bridge between business units and technical teams to ensure seamless communication and collaboration.
  • Project Coordination: Coordinate full project lifecycle: design, testing, implementation, and UAT to ensure successful project delivery.
  • Vendor Management: Lead vendor discussions and solutions for platform convergence and upgrades to ensure compliance.
  • Risk Management: Manage escalations and risk management, ensuring compliance with project standards.
  • Project Support: Support project management tasks like cost estimation, planning, and governance to ensure successful project delivery.
Requirements:
  • Experience: 5+ years of experience as Business analyst in a banking environment.
  • AML Knowledge: Experience in AML and financial security topics.
  • Technical Skills: Proficiency in SQL, Oracle, and data analysis.
  • Communication Skills: Strong communication skills and ability to work with diverse teams.
  • Project Management: Familiarity with project management tools (JIRA, Service Now) and methodologies (Agile, Waterfall).
  • Education: Degree holder.