Awf Cosmic Functional Business Analyst
1 day ago
**Job Overview**:
The **AWF Cosmic FBA**is responsible for aligning business and technology priorities, defining capabilities and requirements, managing key stakeholders, and ensuring the successful delivery of AML workflow solutions. The role bridges business and technology teams to support the Group’s compliance and operational objectives.
**Key Responsibilities**:
- Build strong partnerships with internal and external stakeholders to drive technology alignment with business goals.
- Lead requirements gathering, process design, and capability definition for enterprise-wide AML workflow solutions.
- Collaborate with project managers, architects, and technology teams to ensure smooth delivery and governance compliance.
- Oversee test planning, scope management, and change control throughout project lifecycles.
- Support post go-live activities, including knowledge transfer and continuous improvement.
**Job Requirements**:
- **Experience**:8-10 years in banking or financial services, with solid exposure to AML/KYC, compliance, or financial crime domains.
- **Expertise**:Deep understanding of AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud frameworks.
- **Knowledge**:Familiarity with global regulatory requirements and change management processes.
- **Technical**:Experience with workflow/compliance platforms (e.g., Actimize, Detica, Quantexa) preferred.
- **Skills**:Strong analytical, problem-solving, and stakeholder management abilities. Excellent communication, leadership, and collaboration skills.
- **Education**:Degree in Engineering, Technology, Business, or Finance (or equivalent).
-
Awf Cosmic Pm
2 weeks ago
Singapore G2 COMTECH ASIA PTE. LTD. Full timeLead and manage IT projects focusing on AML/CFT compliance within the organization; - Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage; - Manage the integration of AML/CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems, screening tools) with existing...
-
Sales and Marketing Specialist
2 weeks ago
Singapore Cosmic Organisation Full timeAre you driven and ambitious? If so, we want you to be on our team as a Sales and Marketing Superstar! Here at Cosmic Organisation, we recognise that Sales and Marketing is ever-present, playing a crucial role for the development of any industry or company. Understanding that reaching out to people is the forefront of our business, our Face-to-Face...
-
Functional Business Analyst
6 days ago
Singapore SAKSOFT PTE LIMITED Full time**Experience**: 10+ Years **Role**: Functional Business Analysts **Key Responsibilities**: - Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. - Accountable for overall project business requirements elicitation -...
-
Functional Business Analyst
6 days ago
Singapore TANGSPAC CONSULTING PTE LTD Full time**Position: Functional Business Analyst (Contract/TAX/CRS/FACTA/LEGAL)** **Employment Type: 1-year Agency Contract (Highly Renewable)** **Location: Alexandra** **Mode of work: Hybrid **Domain** - Client Tax - Common Reporting Standard (CRS) / Foreign Account Tax Compliance Act (FATCA) Legal - Data Privacy (Personal Data Protection Act; General Data...
-
Functional Business Analyst
6 days ago
Singapore Thakral One Full time**Responsibilities**: - Ability to understand campaign management requirements from a business user and capture them effectively and concisely in functional specifications document - Engage business, technical teams in explaining the requirements captured and guide them through solution design, effort estimation, implementation planning - Transition...
-
Functional Business Analyst
2 weeks ago
Singapore Unison Consulting Full time $80,000 - $120,000 per yearWork as a functional business analyst with the project team for datamart and customer relationship manager systemsLiaise with stakeholders from business, technology, and other departments to clarify, define and document the requirements (functional & non-functional) and streamline the processes;Define and/or propose sound solution to address business...
-
Functional SME/Business Analyst
4 days ago
Singapore Cognizioni IT Solutions LLC Full time $120,000 - $180,000 per yearJob Title: Functional SME / Business Analyst – Core BankingLocation: SingaporeEmployment Type: Full-Time / Permanent / ContractJob Summary:We are seeking an experienced Functional SME / Business Analyst with strong expertise in Core Banking systems to work closely with business users, technology teams, and external vendors. The candidate will be...
-
Functional Business Analyst
2 weeks ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time**Key Responsibilities**: - Contribute to project initiatives, including requirements gathering, reviewing functional specifications, user acceptance testing, and live verification. - Perform data querying (SQL and other tools) and work with data schemas and data wrangling. - Review requirements to ensure alignment with design principles and data...
-
Functional Business Analyst
2 weeks ago
Singapore D L RESOURCES PTE LTD Full time**Job description**: Ensure timely and accurate service delivery in accordance with Service Level AgreementUnderstand and update system setup due to BAU change requests and projectsReview and ensure operational problems, issues and queries are resolved promptly and satisfactorilyReview and ensure SOPs are updated and compliant with proceduresIdentify areas...
-
Lead Functional Business Analyst
4 days ago
Singapore AMPOL MANAGEMENT SERVICES PTE. LTD. Full time $120,000 - $180,000 per yearAbout Ampol Trading & ShippingOur purpose at Ampol is to power better journeys today and tomorrow. Our Trading and Shipping team is key to achieving this, not only supplying our customer's needs today, but evolving as the energy transition takes place to supply our customers well into the future.We take pride in our people and value innovation,...