Business Analyst

1 day ago


Singapore SAGL CONSULTING PTE. LTD. Full time

**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 projects.

**Key Responsibilities**
- Lead requirements gathering and analysis for AML, KYC, Fraud Prevention, and Transaction Monitoring solutions.
- Prepare Business Requirement Documents (BRDs), Functional Requirement Documents (FRDs), and Use Case Specifications.
- Conduct gap analysis, process improvement studies, and impact assessments for change requests.
- Collaborate with stakeholders, product managers, and development teams to design functional solutions on Actimize platforms (AIS, RCM, SAM, WLF, CDD).
- Map client data to solution data models to ensure optimal detection engine performance.
- Support UAT planning, test case creation, and defect management.
- Manage cross-functional coordination across onshore/offshore teams.
- Provide solution consulting and upgrades for APAC, EMEA, and US banking clients.
- Ensure compliance with regulatory requirements and best practices in financial crime detection.

**Requirements**:

- Bachelor’s degree in Computer Science, Information Technology, or related field; MBA preferred.
- Minimum 10 years’ experience in AML/KYC/Fraud Prevention domains, with hands-on Actimize solution implementation.
- Strong documentation, stakeholder management, and functional design skills.
- Experience in Oracle SQL, JIRA, Confluence, and Agile/Waterfall methodologies.
- Actimize certifications in AIS, RCM, AML-CDD, and AML-SAM preferred.
- Excellent communication and cross-cultural collaboration skills.


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