IT Business Analyst

1 day ago

Singapore CORETECH GLOBAL PTE. LTD. Full time

Job Summary:

We are seeking an experienced Business Analyst with strong domain knowledge in Financial Crime and AML compliance, and hands-on experience in the Quantexa platform. The successful candidate will work closely with compliance teams, business stakeholders, and technology teams to deliver end-to-end functional solutions across Anti-Money Laundering (AML), Trade Surveillance, and Correspondent Banking programs.

This role involves business requirements gathering, BRD/FSD preparation, functional solution design, data mapping, and supporting the implementation of entity resolution and network analytics in the Quantexa platform.

Key Responsibilities:

  • Gather and analyze business and compliance requirements for AML and Trade Surveillance initiatives.

  • Prepare clear and comprehensive Business Requirement Documents (BRDs) and Functional Specification Documents (FSDs).

  • Design and validate functional solutions for Quantexa platform integrations, including entity resolution, scoring logic, and network analytics.

  • Conduct gap analysis between current state and target architecture or regulatory expectations.

  • Translate business needs into actionable technical specifications for development teams.

  • Support User Acceptance Testing (UAT) by creating test scenarios, validating functionality, and managing defect triage.

  • Collaborate with technical teams to ensure accurate implementation of functional requirements.

  • Work with cloud engineering teams to ensure successful deployment of Quantexa solutions on AWS.

  • Manage change requests and assess impact on existing systems or processes.

  • Engage stakeholders through workshops, presentations, and regular status updates.

Required Qualifications:

  • 8+ years of experience in the Banking or Financial Services domain, with at least 5 years focused on Financial Crime or AML projects.

  • Hands-on experience in Quantexa platform (entity resolution, scoring, UI enhancements).

  • Strong understanding of financial crime compliance processes and regulatory expectations.

  • Excellent documentation skills (BRD, FSD) and stakeholder management.

  • Experience in Agile/Scrum environments.

  • Familiarity with data mapping, data quality, and transformation logic.

  • Basic understanding of Scala or Spark is a plus (for collaboration with data engineering teams).

  • Certifications in Quantexa or IBM Data Science are advantageous.

Preferred Certifications (Optional):

Quantexa Certified: Data Engineer, Scoring Engineer, Task Loading Specialist

IBM Data Science Professional Certificate

CAMS or equivalent AML certification (preferred but not required)

Soft Skills :

  • Strong analytical and problem-solving abilities

  • Excellent verbal and written communication skills

  • Ability to work independently and in cross-functional teams

  • Strong organizational and time management skills

  • Junior Business Analyst

    3 weeks ago

    Singapore Neurones IT Full time

    We are looking for a Business Analyst to support our government client's initiative, and here is what your role is all about Responsibilities: Partner with the Agency's business teams to elicit citizen/business needs through human-centric, visual methods such as service journeys and develop the appropriate business case. Evaluate and recommend suitable...

  • Buisness Analyst

    4 days ago

    Singapore POWER IT SERVICES Full time

    Role: Business Analyst **Salary**: 5000-6000 SGD /per month (Negotiable) Experience: 4+ Years Mandatory Skills: 1. Experience in performing integrated testing and managing UAT is required. 2. Experience in Agile methodology is an advantage 3. Experience in requirements elicitation Role 2 : Senior Business Analyst **Salary**: 7000-8000 SGD /per...

  • Business Analyst

    1 week ago

    Singapore POWER IT SERVICES Full time

    _**Job Description **:_ Investment Banking - Business Analyst profile.Good Communication Skills and working experience in Agile.Able identify the product requirements based on business needs and market trends. Should own the product in its entirety and is responsible for maximizing the value it createsunderstanding the costs and benefits of each...

  • Business Analyst

    4 weeks ago

    Singapore Digital Business People Pte. Ltd Full time

    Business Analyst - AML - AI Consultant (Functional) Business Analyst - AML - AI Consultant (Functional) 1 day ago Be among the first 25 applicants Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial...

  • Business Analyst

    2 weeks ago

    Singapore Neurones IT Asia Full time $90,000 - $120,000 per year

    We are looking for a Business Analyst to support our government client's initiative, and here is what your role is all aboutResponsibilities:Partner with the Agency's business teams to elicit citizen/business needs through human-centric, visual methods such as service journeys and develop the appropriate business case.Evaluate and recommend suitable...

  • Business Analyst SAP Mm/wm

    1 week ago

    East Singapore POWER IT SERVICES Full time

    _Job Description : _ **Business Analyst - SAP MM/WM** Position Summary Business Analyst SAP MM/WM will support BTL(Business Technology Leader), The Business Analyst will closely work with IT TS(Technology Services) functional Analyst to design solutions that meets thebusiness requirements. Partner with the Scrum team to estimate theduration and cost of the...

  • Business Analyst

    1 week ago

    Singapore IT CONSULTANCY & SERVICES PTE LTD Full time

    **Requirements**: - Min 2 years’ experience in the role of IT Business analyst. - Good business analyst experience in both waterfall and Agile projects/development. - Proven track record of working and managing business users and 3rd party vendors. - Proven track records of successful implementation of projects - Experience in documentation of processes,...

  • Business Analyst

    7 days ago

    Singapore IT CONSULTANCY & SERVICES PTE LTD Full time

    **Requirement** - At least 3 years’ experience of business analyst or business systems analyst experience - Familiar with Agile/Waterfall Methodology **Responsibilities** - Work closely with business user in business process improvement to align with business and project objectives and bridge the gaps between business users and technical solution team. -...

  • Business Analyst

    1 week ago

    Singapore NEURONES IT ASIA PTE. LTD. Full time

    Roles & Responsibilities We are looking for a Business Analyst to support our government client's initiative, and here is what your role is all about Responsibilities: Partner with the Agency's business teams to elicit citizen/business needs through human-centric, visual methods such as service journeys and develop the appropriate business case. ...

  • Business Analyst

    3 weeks ago

    Singapore NEURONES IT ASIA PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a Business Analyst to support our government client's initiative, and here is what your role is all aboutResponsibilities:Partner with the Agency's business teams to elicit citizen/business needs through human-centric, visual methods such as service journeys and develop the appropriate business case. Evaluate and...