Senior Financial Expert in AML

2 weeks ago

Singapore beBeeFinancialExpert Full time $150,000 - $200,000
Senior AML Business Analyst

We are seeking a seasoned Senior AML Business Analyst to join our team. This is an excellent opportunity for a skilled professional to make a meaningful contribution in the field of Anti-Money Laundering.

Job Description:

The successful candidate will be responsible for analysing and documenting business and operations processes, as well as gathering business requirements from stakeholders. They will also collaborate with business unit specialists to elicit and review business requirements, perform impact assessments and document detailed functional and non-functional requirements.

Key Responsibilities:
  • Analysis and documentation of business and operations processes
  • Gathering business requirements from stakeholders
  • Collaboration with business unit specialists to elicit and review business requirements
  • Performing impact assessments and documenting detailed functional and non-functional requirements
Requirements:

To be successful in this role, you will need:

  • Bachelor's degree in computer science or related field
  • At least 10 years' relevant experience, preferably in Information Technology
  • Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)
  • 10 or more years of banking experience
Skills and Qualifications:

The ideal candidate will possess:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Knowledge of business analysis methodologies and techniques

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