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Senior Business Analyst AML Specialist

2 months ago

Singapore NEW TONE CONSULTING PTE. LTD. Full time
Job Description

**Job Title:** Senior Business Analyst AML Specialist

**Company:** NEW TONE CONSULTING PTE. LTD.

**Job Summary:** We are seeking a highly skilled Senior Business Analyst AML Specialist to lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML) initiatives.

Key Responsibilities:
  • Lead business analysis for AML-related compliance in Europe and Asia, ensuring alignment with business processes and regulatory requirements.
  • Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements to drive project success.
  • Analyze gaps between sites, propose solutions, and align business processes to ensure seamless operations.
  • Define and implement business rules, including AML-specific rules, to maintain compliance and mitigate risk.
  • Serve as the bridge between business units and technical teams, facilitating effective communication and collaboration.
  • Coordinate full project lifecycle: design, testing, implementation, and UAT, ensuring timely delivery and quality outcomes.
  • Lead vendor discussions and solutions for platform convergence and upgrades, driving innovation and efficiency.
  • Manage escalations and risk management, ensuring compliance with project standards and regulatory requirements.
  • Support project management tasks like cost estimation, planning, and governance, ensuring project success.
Requirements:
  • 5+ years of experience as Business analyst in a banking environment, with a strong understanding of AML and financial security topics.
  • Experience in AML tools for monitoring, detecting, and reporting alerts, especially NetReveal, is a plus.
  • Proficiency in SQL, Oracle, and data analysis, with strong analytical and problem-solving skills.
  • Strong communication skills and ability to work with diverse teams, with a focus on collaboration and stakeholder management.
  • Familiarity with project management tools (JIRA, Service Now) and methodologies (Agile, Waterfall), with a strong understanding of project lifecycle and delivery.
  • Degree holder, with a strong academic background in a relevant field.
What We Offer:
  • A dynamic and challenging role in a leading consulting firm, with opportunities for growth and development.
  • A collaborative and supportive work environment, with a focus on teamwork and stakeholder management.
  • A competitive salary and benefits package, with opportunities for bonuses and career advancement.