Business Analyst – AML

**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...

**Role Overview**: Seeking experienced Business Analyst with deep domain knowledge in AML or Fraud and experience in mapping and designing banking processes across L1 to L2 levels. This role is for an established consulting company. **Key Responsibilities**: - Process analysis, mapping, and re-engineering for AML/Fraud operations - Facilitate workshops and...

Posted by - Guoyi Zhang- Director Our client, a global bank, is upgrading its NetReveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering...

Overview We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...

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...

Functional Business Analyst (KYC/AML) | Contract Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Functional Business Analyst (KYC/AML) | Contract 5 days ago Be among the first 25 applicants Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Get...

**Responsibilities**: Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. 1. Accountable for overall project business requirements elicitation 2. Driving business discussions and managing the project scope 3....

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

Job Location Singapore Employment type Regular Department Other Roles Targeted Start Date Immediate **DRW** is a technology-driven, diversified principal trading firm. We trade our own capital at our own risk, across a broad range of asset classes, instruments and strategies, in financial markets around the world. As the markets have evolved over the...

**Overview** We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...