Senior Functional Business Analyst — AML/CFT

5 days ago

Singapore Peoplebank Asia Full time

Senior Functional Business Analyst — AML/CFT Join to apply for the Senior Functional Business Analyst — AML/CFT role at Peoplebank Asia Overview We're hiring a Senior Functional Business Analyst to drive enterprise AML/CFT workflow capabilities under the AWF COSMIC programme. You'll be the connective tissue between business and technology—shaping the roadmap, translating requirements into robust designs, and guiding delivery through testing, change control, and go-live, across Singapore and regional stakeholders. What You'll Do Stakeholder Relationship Management: Build strategic relationships and align diverse stakeholder groups to shared outcomes. Champion the technology vision and ensure solutions track to business needs and regulatory expectations. Anticipate and manage changes in stakeholder priorities; facilitate clear decision-making. Capabilities & Requirements (Analysis & Definition)Translate the business target operating model into a delivery roadmap, capability view, and high-level architecture with PMs, FBA peers, Tech teams, and domain architects. Elicit, document, and review enterprise-wide AML investigation workflow requirements (Group-level stakeholders—Singapore and Regional). Lead "to-be" process analysis, impact assessments, and definition of detailed functional and non-functional requirements. Ensure smooth transition of requirements to Tech for solution design and build; track traceability to outcomes. Support programme funding requests, ensuring alignment to strategy, roadmap, and target architecture/capabilities. Identify and manage risks/issues related to scope and requirements; maintain RAID discipline. Co-develop deployment plans with business and technology; incorporate security/non-functional requirements with Group Information Security where needed. Testing & Scope Management Partner with Testing Domain Lead/Test Managers to shape test strategy and approach (including automation). Clarify escalated test findings and drive changes to requirements or design where warranted. Assess change requests for cost/timeline impact; ensure approvals follow programme governance. Uphold SDM / change governance and delivery processes end-to-end. Post Go-Live Establish "train-the-trainer", knowledge

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