Senior Business Analyst Aml

4 days ago

Singapore Newtone Consulting Full time

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 (AML) initiatives.

**Responsibilities**:

- Lead business analysis for AML-related compliance in Europe and Asia.
- Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements.
- Analyze gaps between sites, propose solutions, and align business processes.
- Define and implement business rules, including AML-specific rules.
- Serve as the bridge between business units and technical teams.
- Coordinate full project lifecycle: design, testing, implementation, and UAT.
- Lead vendor discussions and solutions for platform convergence and upgrades.
- Manage escalations and risk management, ensuring compliance with project standards.
- Support project management tasks like cost estimation, planning, and governance.

**Skills and Qualifications**:

- 5+ years of experience as Business analyst in a banking environment
- Experience in AML and financial security topics.
- Knowledge of AML tools for monitoring, detecting and reporting alerts, especially NetReveal, is a plus.
- Proficiency in SQL, Oracle, and data analysis.
- Strong communication skills and ability to work with diverse teams.
- Familiarity with project management tools (JIRA, Service Now) and methodologies (Agile, Waterfall).
- Degree holder.

  • Business Analyst

    6 days ago

    Singapore Digital Business People Full time

    Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud...

  • Senior Functional Business Analyst — AML/CFT

    4 days ago

    Singapore Peoplebank Asia Full time

    Senior Functional Business Analyst — AML/CFT Join to apply for the Senior Functional Business Analyst — AML/CFT role at Peoplebank Asia Overview We're hiring a Senior Functional Business Analyst to drive enterprise AML/CFT workflow capabilities under the AWF COSMIC programme. You'll be the connective tissue between business and technology—shaping the...

  • AML Hub Analyst

    3 days ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time $60,000 - $120,000 per year

    The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases.Responsibilities:Conduct...

  • Functional Business Analyst

    1 week ago

    Singapore Manpower Singapore Full time

    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 AI-powered advice...

  • Business Analyst

    4 days ago

    Singapore Manpower Singapore Full time

    Join to apply for the Business Analyst (KYC/AML)role at Manpower Singapore . Role Summary The primary purpose of this role is to enable change within an organizational context by supporting better decision‐making through the definition of needs and business requirements. This includes supporting delivery, user acceptance testing (UAT), and change...

  • Senior Functional Business Analyst — AML/CFT

    1 week ago

    Singapore Peoplebank Full time

    Senior Functional Business Analyst — AML/CFT Location: Central, Singapore Employment Type: 1‐Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Functional Business Analyst to drive enterprise AML/CFT workflow capabilities under the AWF COSMIC programme. You'll be the connective tissue between business and...

  • Senior Functional Business Analyst — AML/CFT

    7 hours ago

    Singapore Peoplebank Full time

    Senior Functional Business Analyst — AML/CFT Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Functional Business Analyst to drive enterprise AML/CFT workflow capabilities under the AWF COSMIC programme. You'll be the connective tissue between business and...

  • Senior Functional Business Analyst

    2 weeks ago

    Singapore Adecco Full time

    Senior Functional Business Analyst (AML COSMIC I

  • AML Hub Analyst

    2 days ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    Roles & Responsibilities The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC

  • Aml Analyst

    2 weeks ago

    Singapore Qontel Search Pte Ltd Full time

    **AML/KYC Analyst** This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...