IT Business Analyst – Financial Crime

7 days ago

Singapore CORETECH GLOBAL PTE. LTD. Full time $104,000 - $130,878 per year

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

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