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Senior Business Analyst AML Specialist

2 months ago

Singapore Newtone Consulting Full time

Job Summary:

Newtone Consulting is seeking a highly skilled Senior Business Analyst AML Specialist to lead business analysis for AML-related compliance in Europe and Asia. As a key member of our team, you will be responsible for organizing meetings, collaborating with internal and external stakeholders, and documenting business and functional requirements.

Key Responsibilities:

  • Lead Business Analysis: Develop and implement business analysis strategies to ensure compliance with AML regulations in Europe and Asia.
  • Meetings and Collaboration: Organize and facilitate meetings with internal and external stakeholders to discuss business and functional requirements.
  • Documentation: Create and maintain accurate and detailed documentation of business and functional requirements.
  • Gap Analysis: Analyze gaps between sites and propose solutions to align business processes.
  • Business Rules: Define and implement business rules, including AML-specific rules.
  • Stakeholder Management: Serve as a bridge between business units and technical teams.
  • Project Coordination: Coordinate the full project lifecycle, including design, testing, implementation, and UAT.
  • Vendor Management: Lead vendor discussions and solutions for platform convergence and upgrades.
  • Risk Management: Manage escalations and risk management, ensuring compliance with project standards.
  • Project Support: Support project management tasks, including cost estimation, planning, and governance.

Requirements:

  • Experience: 5+ years of experience as a 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.