
Business Analyst
5 days ago
**Your new company**
This Multinational Bank is looking for a Business Analyst with AML Transaction Monitoring experience
**Your new role**
- Define APAC AML TM Business Requirements and functional specifications
- Leverage on partnership to identify, test, fine-tune and define the patterns within data to deliver value for the AML chain
- Collect data and maintain proper AML data referential with full audit trail of changes
- Monitor and supplement AML data feeds and maintain mapping of such data feeds
- Conduct data analysis, identify data quality issues, assess the overall impact to the daily operations and fix them when relevant
- Propose and implement enhanced operational processes and tools with data process automation
- Develop and maintain reporting / metrics to support governance meetings
- Present a holistic view of all aspects of AML risk and emerging trends to various stakeholders
- Update and maintain the procedures relating to any data management process
- Support the team on tools User Acceptance Tests / tuning and document as per requirements
- Identify opportunities for process improvements
- Identify new emerging risks and propose appropriate strategies and techniques to mitigate
- Drive the implementation of initiatives and operational process changes with a focus on innovation
**What you'll need to succeed**
- At least 3 years’ of Business Analysis experience within Banking Sector
- At least 2 years of AML Transaction Monitoring or Suspicious Activity Investigation
**What you need to do now**
Registration ID No. R1769394 | EA License number: 07C3924 | Company Registration No. 200609504D #1213867 #1223128
-
Business Analyst
1 week ago
Singapore Digital Business People Pte. Ltd Full timeBusiness 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...
-
IT Business Analyst
22 hours ago
Singapore DECIMAL BUSINESS SOLUTIONS PTE. LTD. Full time**5 years as a Business Analyst (BA) in a Bank** there will a BA test to get shortlisted for Interview Good understanding - Understanding of multi-asset class products e.g., Fixed Income, Interest Rate Swaps, Equity Derivatives, FX, FX Derivatives, etc. 1. Part of a scrum team handling Treasury & Markets Projects/Enhancements 2. Facilitate requirements...
-
Business Analyst
1 week ago
Singapore Novel Sunkris Business Solutions Pte Ltd Full time**Job Purpose**: IPB Singapore is seeking a Business Analyst with eSignature SaaS platform knowledge such as DocuSign combined with SharePoint Online solutions experience to join us in our Digital Initiatives Team. The Business Analyst analyzes business processes and applicable automated systems and analyses As-Is systems and provide To-Be solutions. This...
-
IT Business Analyst banking
1 week ago
Singapore DECIMAL BUSINESS SOLUTIONS PTE. LTD. Full time**Required - **Business Analyst (Banking Domain) **Location - Singapore** **Experience **- 6+ years **JD / Technical Competencies: - SQL report writing experience with deep data model knowledge and able to develop complex queries across multiple tables. - Bachelor’s degree or the equivalent combination of education and experience is required....
-
Associate Business Analyst
1 week ago
Singapore DELFERS BUSINESS SOLUTIONS PTE. LTD. Full timeAssociate Business Analyst. Addition member to the SAP HCM / SuccessFactor team, to manage support issue and future system expansion 2. Evaluate potential solutions and make recommendations to resolve business problems or propose optimisations 3. Involvement in the system integration testing phase prior to implementation. 4. Plan and coordinate end-user...
-
Business Analyst Supply Chain
2 days ago
Singapore Digital Business People Full time**Business Solutions Analyst - Asia Pacific, Singapore** **Company Overview** A world leader in innovative, casual footwear Company**.**, is dedicated to the future of comfort. Our original and most famous style, the Classic Clog, is instantly recognized around the world — and for good reason: since 2002, we’ve sold more than 600 million pairs in over...
-
Business Analyst
3 weeks ago
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesThe Business Analyst role will entail the job of providing a MNC bank with the support with the following Key Responsibilities:Analyse data, produce business & functional requirement documentation, produce presentation packs Perform testing for SIT/UAT Prepare communications and training deliverables for operational readiness...
-
Business Analyst
1 hour ago
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesThe Business Analyst - Securities Settlement role provides support to a MNC Bank with the following Responsibilities:Evaluating front to back control processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions with SME's and other inputs. Leading ongoing reviews of business...
-
Business Analyst
3 days ago
Singapore Ethos BeathChapman Full timeJoin to apply for the Business Analyst (12 month contract)role at Ethos BeathChapman Join to apply for the Business Analyst (12 month contract)role at Ethos BeathChapman A leading international insurance company are seeking an experienced Business Analyst to join their growing team and play a pivotal role in the development and launch of new health...
-
Business Analyst
2 weeks ago
Singapore i2s Business Solutions Pte Ltd Full timeWE are looking for BUSINESS ANALYST for Singapore location. Technical Requirements An essential part of this role is working with a wider team on projects relating to carbon reporting, compliance and low carbon roadmaps. - Carbon appraisals including estimating carbon intensities - Carbon management including facilitation and advise on carbon abatement...