Business Analyst

We are seeking a highly experienced
Senior Functional Business Analyst
to join our AML Uplift program, driving the delivery of large-scale initiatives focused on enhancing AML workflows. The role will be responsible for leading business requirements elicitation, managing project scope, and engaging senior stakeholders to ensure alignment across the program. You will play a key role throughout the delivery lifecycle, particularly during analysis, design, and testing phases, while providing support to the Project Manager as needed.
The ideal candidate will bring
10+ years in the banking industry
with extensive experience in AML, KYC, Compliance, and Data/Analytics. Proven expertise in managing senior stakeholders, delivering enterprise-scale banking projects, and translating complex requirements into actionable solutions is essential. Familiarity with AI/ML applications, especially Tookitaki and Quantexa, is highly desirable, and prior technical experience will be an advantage. Strong communication skills, proactive leadership, and the ability to operate with minimal supervision are critical for success in this role.
Job Responsibilities
Senior 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 the project delivery phases especially during Analysis and design and test phases.
Ability to support the PM when required
Job Requirements
10+ years of experience in Banking industry
10+ years of experience as an FBA working in technical delivery
Experience as a business analyst in leading banks and delivered projects, programs of large scale.
Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
Should have domain experience in AML/KYC/Compliance and Data/Analytics
Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
Previous technical experience is beneficial
Salary budget between 9,000 to 11,800 SGD
About CLPS RiDiK
RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
Seniority level
Seniority level Mid-Senior level
Employment type
Employment type Contract
Job function
Job function Information Technology
Industries IT Services and IT Consulting and Banking
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