Senior Functional Business Analyst
1 week ago
The Opportunity This is an exciting opportunity to work for one of the leading banks. Lead critical data projects that power AML compliance in a top-tier banking environment The Job The Data FBA will lead and manage IT projects focused on AML/CFT compliance, with responsibilities including: Performing basic data mapping between systems. Leading full project lifecycle from initiation to completion with proper documentation. Managing end-to-end delivery of model migration from T4 playpen to Model Analytics Platform (MAP). Coordinating with stakeholders (e.g., DMO, Group Compliance, Group Wholesale Banking) to align scope and priorities. Ensuring compliance with AI governance and data protection frameworks. Developing project timelines and managing resources across BUs and Tech teams. Overseeing data migration, testing, troubleshooting, and UAT. Identifying and mitigating AML/CFT-related project risks. Collaborating with vendors for AML/CFT solution evaluation and implementation. Providing post-implementation support and system updates. The Talent Bachelor's degree in IT, Computer Science, Finance, Business Admin, or related field. 10+ years of project management experience in financial compliance, risk, or AML/CFT systems. Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation. Done client life cycle management system implementation, compliance systems e.g., name screening, transaction monitoring and
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Functional Business Analyst
5 days ago
Singapore SAKSOFT PTE LIMITED Full time**Experience**: 10+ Years **Role**: Functional Business Analysts **Key Responsibilities**: - Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. - Accountable for overall project business requirements elicitation -...
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Functional Business Analyst
2 weeks ago
Singapore SCIENTE Full timeWe are seeking a highly skilled and experienced Functional Business Analyst with expertise in the Data and Finance domain. The ideal candidate will play a key role in bridging the gap between business stakeholders and technical teams by gathering, analyzing, and documenting business requirements for data‐centric and financial systems. Required Skills...
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Functional Business Analyst
5 days ago
Singapore TANGSPAC CONSULTING PTE LTD Full time**Position: Functional Business Analyst (Contract/TAX/CRS/FACTA/LEGAL)** **Employment Type: 1-year Agency Contract (Highly Renewable)** **Location: Alexandra** **Mode of work: Hybrid **Domain** - Client Tax - Common Reporting Standard (CRS) / Foreign Account Tax Compliance Act (FATCA) Legal - Data Privacy (Personal Data Protection Act; General Data...
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Functional Business Analyst
5 days ago
Singapore Thakral One Full time**Responsibilities**: - Ability to understand campaign management requirements from a business user and capture them effectively and concisely in functional specifications document - Engage business, technical teams in explaining the requirements captured and guide them through solution design, effort estimation, implementation planning - Transition...
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Functional Business Analyst
1 week ago
Singapore Unison Consulting Full time $80,000 - $120,000 per yearWork as a functional business analyst with the project team for datamart and customer relationship manager systemsLiaise with stakeholders from business, technology, and other departments to clarify, define and document the requirements (functional & non-functional) and streamline the processes;Define and/or propose sound solution to address business...
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Functional Business Analyst(Aml/kyc)
5 days ago
Singapore NTT SINGAPORE PTE. LTD. Full time**Responsibilities**: - Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. - Accountable for overall project business requirements elicitation - Driving business discussions and managing the project scope - Senior stakeholder management and leadership updates - Support...
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Lead Functional Business Analyst
3 days ago
Singapore AMPOL MANAGEMENT SERVICES PTE. LTD. Full time $120,000 - $180,000 per yearAbout Ampol Trading & ShippingOur purpose at Ampol is to power better journeys today and tomorrow. Our Trading and Shipping team is key to achieving this, not only supplying our customer's needs today, but evolving as the energy transition takes place to supply our customers well into the future.We take pride in our people and value innovation,...
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Senior Business Analyst
5 days ago
Singapore Avepoint Full timeGet AI-powered advice on this job and more exclusive features. Overview AvePoint is seeking a Business Analyst with enterprise software solutions experience to join us in our Customer Success division. Overview AvePoint is seeking a Business Analyst with enterprise software solutions experience to join us in our Customer Success division. What will you be...
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Functional SME/Business Analyst
3 days ago
Singapore Cognizioni IT Solutions LLC Full time $120,000 - $180,000 per yearJob Title: Functional SME / Business Analyst – Core BankingLocation: SingaporeEmployment Type: Full-Time / Permanent / ContractJob Summary:We are seeking an experienced Functional SME / Business Analyst with strong expertise in Core Banking systems to work closely with business users, technology teams, and external vendors. The candidate will be...
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Functional Business Analyst
2 weeks ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time**Key Responsibilities**: - Contribute to project initiatives, including requirements gathering, reviewing functional specifications, user acceptance testing, and live verification. - Perform data querying (SQL and other tools) and work with data schemas and data wrangling. - Review requirements to ensure alignment with design principles and data...