AML Workflow Professional

2 weeks ago

Singapore beBeeBusiness Full time $9,000 - $11,800
AML Workflow Expert

We are seeking a seasoned professional to drive large-scale initiatives focused on enhancing Anti-Money Laundering (AML) workflows. The role involves leading business requirements elicitation, managing project scope, and engaging senior stakeholders to ensure alignment across the program.

The ideal candidate will bring extensive experience in AML, KYC, Compliance, and Data/Analytics. Proven expertise in managing senior stakeholders, delivering enterprise-scale banking projects, and translating complex requirements into actionable solutions is essential. Familiarity with AI/ML applications, especially Tookitaki and Quantexa, is highly desirable, and prior technical experience will be an advantage.

Key Responsibilities:
  • Overall project business requirements elicitation
  • Driving business discussions and managing the project scope
  • Senior stakeholder management and leadership updates
  • Support the project delivery phases especially during Analysis and design and test phases
  • Ability to support the PM when required
Requirements:
  • 10+ years of experience in Banking industry
  • 10+ years of experience as an FBA working in technical delivery
  • Experience as a business analyst in leading banks and delivered projects, programs of large scale
  • Should have good communication skills and capability to drive senior stakeholders with minimal supervision
  • Should have domain experience in AML/KYC/Compliance and Data/Analytics
  • Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
  • Previous technical experience is beneficial
About Us

A global technology solutions provider delivers cutting-edge end-to-end services across banking, wealth management, and e-commerce.

We support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth.

Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact.

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