Senior business analyst, aml

2 days ago

Singapore Antaes Consulting SA Full time

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description: Contribute to IT projects for Antaes clients.

Business Analyst Organize and run dedicated meetings or committees.

Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.

Perform preliminary studies, analysis (including leading stakeholders workshops), effort estimations.

Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.

Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.

Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters.

Experience in AML rules will be an added advantage.

Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.

Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.

Be the liaison between the business units, and technology teams.

Participate in the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.

Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations.

Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.

Lead vendor discussions & solution for convergence and new version upgrade topics.

Project Management & Governance Good steering committee presentation skills; capacity to interact with C-Level.

Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.

Highlight any potential concerns / risks and proactively share best risk management practices.

Manage all the decision-making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.

Manage escalations during day-to-day business from stakeholders and propose amicable solutions.

Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.

Coordinate with all teams, from same division or other divisions, working on the same project.

Passionate and ensure project is completed on time, on budget, with quality and meets the requirements as per the specifications.

Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.

Job Requirements: At least a Bachelor’s degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields.

Minimum 10 years experience.

Functional experience in Compliance Financial Security topics.

Strong knowledge of Net Reveal and or other AML monitoring tools.

Knowledge on Net Reveal- Optimization AML module would be added advantage.

Knowledge on designing detection models and reporting.

Knowledge on Scenario Manager would be added advantage.

Knowledge on Command & Control reporting module.

Knowledge on Alert & Case manager.

Knowledge of Netreveal 8.4 would be added advantage.

Self-starter with positive mindset to work in any challenging situations.

Focused approach on objectives and can-do attitude.

Strong proficiency with Power Point, Excel, Word, Visio.

Proficiency in SQL and Oracle DB tools for data analysis.

Possess ability to manage various interested parties such as stakeholders, subject matter experts, third party vendors, contractors and business users.

Capacity to negotiate.

Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc).

Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.

Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.

Experience in coordination of project with multiple IT assets, multiple owners and multiple sites.

Experience with Agile & Waterfall methodologies.

High level knowledge on API and cloud topics will be added advantage.

#J-18808-Ljbffr

  • Senior Business Analyst AML

    4 weeks ago

    Singapore Newtone Consulting Full time

    Job Title: Senior Business Analyst AMLAt Newtone Consulting, we are seeking a highly skilled Senior Business Analyst AML to lead our AML-related compliance efforts in Europe and Asia.Key Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia.Organize meetings, collaborate with internal/external stakeholders, and document...

  • Senior Business Analyst AML

    1 month ago

    Singapore Newtone Consulting Full time

    Job Title: Senior Business Analyst AMLWe are seeking a highly skilled Senior Business Analyst AML to join our team at Newtone Consulting.Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia, ensuring alignment with regulatory requirements.Organize meetings with internal and external stakeholders to document business and...

  • Senior Business Analyst AML

    1 month ago

    Singapore Newtone Consulting Full time

    Job Title: Senior Business Analyst AMLNewtone Consulting is seeking a highly skilled Senior Business Analyst AML to lead business analysis for AML-related compliance in Europe and Asia.Key Responsibilities:Lead Business Analysis: Develop and implement business analysis strategies for AML-related compliance in Europe and Asia.Collaborate with Stakeholders:...

  • Senior Business Analyst AML

    2 months ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesOur client, a global bank, is upgrading its NetReveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML)...

  • Senior Business Analyst for AML Compliance

    2 weeks ago

    Singapore Newtone Consulting Full time

    At Newtone Consulting, we're seeking a Senior Business Analyst for AML Compliance to lead business analysis for AML-related compliance in Europe and Asia.Key responsibilities include organizing meetings, collaborating with internal/external stakeholders, and documenting business/functional requirements.The ideal candidate will analyze gaps between sites,...

  • Senior business analyst aml | singapore, sg

    7 days ago

    Singapore Newtone Consulting Full time

    Our client, a global bank, is upgrading its Net Reveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML) initiatives....

  • AML Business Analyst

    2 months ago

    Singapore EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesAML Business AnalystJob Responsibilities: Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes. Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex...

  • Senior Business Analyst AML

    2 months ago

    Singapore Newtone Consulting Full time

    Responsibilities: Lead business analysis for AML-related compliance in Europe and Asia. Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements. Analyze gaps between sites, propose solutions, and align business processes. Define and implement business rules, including AML-specific rules. Serve as the...

  • Business Analyst

    3 weeks ago

    Singapore AMARIS CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesMission Description: Analyze and assess the effectiveness of current anti-money laundering (AML) processes and procedures. Identify and investigate potential instances of money laundering and financial fraud. Develop and implement strategies to enhance AML compliance and risk management. Collaborate with cross-functional teams to...

  • Compliance AML Risk Management Senior Analyst

    1 month ago

    Singapore Citi Full time

    Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

  • Citi AML Lead Analyst

    4 weeks ago

    Singapore Citi Full time

    Unlock Your Potential as a Citi AML Lead AnalystCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services.Responsibilities:Conduct...

  • Senior KYC/AML Analyst

    2 weeks ago

    Singapore NTT DATA SERVICES SINGAPORE PTE. LTD. Full time

    About the RoleNTT DATA SERVICES SINGAPORE PTE. LTD. seeks a Senior KYC/AML Analyst to support our organization's compliance and risk management initiatives within the Banking & Financial Services industry. As a key member of our team, you will play a pivotal role in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and...

  • Senior Business Analyst for Compliance

    1 week ago

    Singapore Newtone Consulting Full time

    At Newtone Consulting, we are looking for a Senior Business Analyst to lead AML-related compliance in Europe and Asia.Drive business analysis for AML compliance in EU and APAC regions.Coordinate meetings with internal/external stakeholders and document business/functional requirements.Analyze gaps between sites, propose solutions, and align business...

  • AML Risk Analyst

    4 weeks ago

    Singapore Bank Negara Indonesia Full time

    About Bank Negara IndonesiaEstablished in 1955, Bank Negara Indonesia (BNI) is a leading bank in Indonesia with a presence in Singapore. As a full-service bank, BNI offers a wide range of banking services and products to individuals and businesses.Job DescriptionWe are seeking a highly skilled and experienced AML Risk Analyst to join our team in Singapore....

  • Senior/business analyst

    1 week ago

    Singapore PARK Senior Villas Chandler Full time

    We are assisting our client, an established healthcare provider to search for an experienced Senior Business Analyst to join their team. Responsibilities: To lead the functional design and rollout of specialized modules of a healthcare system. Analyse existing business processes, workflows, and systems to identify areas of improvement Collaborate with...

  • Compliance AML Risk Management Senior Analyst

    4 weeks ago

    Singapore Citi Full time

    Job SummaryCiti is seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for recommending and establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader...

  • Compliance AML Risk Management Senior Analyst Professional

    2 weeks ago

    Singapore Citi Full time

    Citi Job Description:As a Compliance AML Risk Management Senior Analyst, you will play a key role in helping Citi prevent money laundering and other financial crimes. In this position, you will be responsible for recommending internal procedures to prevent money laundering and assisting with all matters concerning financial crimes in coordination with the...

  • AML Financial Crime Analyst

    3 weeks ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    Key ResponsibilitiesP.T. BANK NEGARA INDONESIA (PERSERO) TBK seeks an experienced AML TM Analyst to perform critical tasks in identifying and mitigating financial crime risks. The successful candidate will be responsible for reviewing transaction monitoring alerts, conducting customer evaluations, and proposing AML control measures.Key Responsibilities...

  • Citi AML Lead Analyst

    1 month ago

    Singapore Citi Full time

    At Citi, we're committed to empowering our employees to make a difference in the world. As a CRIU Lead Analyst, you'll play a critical role in helping us achieve this goal. Your responsibilities will include conducting investigations and research on potentially suspicious clients, documenting and reporting your findings, and advising senior management on...

  • Business Development Analyst

    2 weeks ago

    Singapore Amaris Consulting Full time

    Job Title: Business Development AnalystJob Summary:We are seeking a talented Business Development Analyst to join our team at Amaris Consulting. The ideal candidate will possess a strong background in anti-money laundering (AML) analysis and compliance, with a proven track record of developing and implementing strategies to enhance AML compliance and risk...