Aml Technical Bsa

4 days ago

Singapore Matrix-International Financial Services Full time

Singapore - Full-time - Intermediate

**About The Position**:
AML Technical BSA (Business Systems Analyst)

Key Responsibilities:

- Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards.
- Perform detailed data mapping, data lineage analysis, and data management across all AML processes.
- Document business and technical requirements for AML data and detection systems.
- Collaborate with cross-functional teams to ensure accurate and timely delivery of AML solutions.
- Coordinate tasks and manage deliverables across multiple stakeholders and project timelines.
- Provide insights and recommendations to improve AML data quality and operational efficiency.

Qualifications:

- Bachelor’s degree in Information Systems, Business, or a related field.
- 5+ years of experience in AML projects, preferably within financial institutions.
- Strong understanding of AML processes, data flows, and regulatory requirements.
- Experience in documenting business and technical requirements.
- Excellent organizational and coordination skills, with the ability to manage multiple tasks under tight deadlines.
- Strong communication and stakeholder engagement abilities

Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. For over thirty years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.

We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to our clients' ever-changing needs. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.
- Come and join a winning team You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization Matrix offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and mor_

**Requirements**:

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