Senior Functional Business Analyst

2 weeks ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time

The Opportunity

  • This is an exciting opportunity to work for one of the leading banks.
  • Lead critical data projects that power AML compliance in a top-tier banking environment

MNC|Bank

The Job

The Data FBA will lead and manage IT projects focused on AML/CFT compliance, with responsibilities including:

  • Performing basic data mapping between systems.
  • Leading full project lifecycle from initiation to completion with proper documentation.
  • Managing end-to-end delivery of model migration from T4 playpen to Model Analytics Platform (MAP).
  • Coordinating with stakeholders (e.g., DMO, Group Compliance, Group Wholesale Banking) to align scope and priorities.
  • Ensuring compliance with AI governance and data protection frameworks.
  • Developing project timelines and managing resources across BUs and Tech teams.
  • Overseeing data migration, testing, troubleshooting, and UAT.
  • Identifying and mitigating AML/CFT-related project risks.
  • Collaborating with vendors for AML/CFT solution evaluation and implementation.
  • Providing post-implementation support and system updates.

The Talent

  • Bachelor's degree in IT, Computer Science, Finance, Business Admin, or related field.
  • 10+ years of project management experience in financial compliance, risk, or AML/CFT systems.
  • Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation.
  • Done client life cycle management system implementation, compliance systems e.g., name screening, transaction monitoring and payment screening or workflow implementation
  • Been through SDLC requirement gathering, functional design, testing and deployment
  • Involved in AI project e.g., fine tuning, creating models
  • Strong knowledge of data warehouses, lakes, architecture, and integration.
  • Familiarity with data governance, quality, lineage, metadata, glossaries, and dictionaries.
  • Proven experience in large-scale data migration (mapping, validation, reconciliation).
  • Proficiency in BI tools (Tableau, Qlik, Power BI).
  • Exposure to financial/regulatory reporting and BCBS 239 principles.
  • Awareness of GDPR, PDPA, and cross-border data regulations.
  • Deep understanding of AML/CFT frameworks (FATF, OFAC, local regulators).
  • Strong project management skills with tools like MS Project, JIRA.
  • Excellent communication and stakeholder engagement abilities.
  • Experience in vendor management and contract negotiation.

Next Steps

  • Drop your resume and contact us to follow-up, or send your resume to
  • Email Topic: FBA (DATA AML)
  • Only shortlisted candidates will be contacted

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R

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