Business Analyst

2 days ago

Singapore PROJECT SEARCH PTE. LTD. Full time

**Functional Business Analyst - AML**

**Role Overview**:
We are hiring for our client in consulting business, a techno-functional Business Analysts with end-to-end understanding of bank processes and hands-on experience in implementing AML/Compliance solutions.

**Key Responsibilities**:

- Drive requirement gathering and stakeholder workshops
- Translate business needs into functional specifications
- Collaborate with technical teams on design and testingSupport UAT and deployment processes

**Requirements**:

- 7-10 years Techno-functional expertise in at least one AML/ Compliance domain
- Strong understanding of AML risks and banking operations
- Excellent documentation and stakeholder communication skills
- Experienced in any of the following area:
a. Name Screening

b. Transaction Monitoring

c. Payment Screening

d. AI/ML-enabled AML Tools

e. Client Lifecycle Management Tools

This is a contract role for 12 months and is renewable.

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