Senior Business Analyst
2 weeks ago
Key Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and IT teams to design and implement AML solutions that meet regulatory standards. Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems. Conduct gap analysis between current processes and regulatory expectations, recommending improvements. Assist in UAT planning and execution, ensuring AML system changes meet business and compliance needs. Prepare functional specifications, process flows, and documentation to support AML initiatives. Liaise with stakeholders across business units to ensure alignment of AML requirements with operational goals. Stay updated on regulatory developments and industry best practices in AML and financial crime compliance. Qualifications & Experience Bachelor’s degree in Business, Finance, Information Technology, or related discipline. 7+ years of experience as a Business Analyst, with at least 3 years in AML or compliance projects within banking or financial services. Strong knowledge of AML regulations, MAS guidelines, FATF recommendations, and global compliance standards. Experience with AML systems (e.g., Actimize, Mantas, Fircosoft, orequivalent). Excellent analytical, documentation, and stakeholder management skills. Familiarity with KYC/CDD processes, transaction monitoring, and sanctions screening. Strong communication skills and ability to work across compliance, IT, and business teams. Interested candidates please email your latest resume to EA Registration # : R | EA License No. – 25C2690 #J-18808-Ljbffr
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Senior Business Analyst
19 hours ago
Singapur, Singapore Avepoint Full timeGet AI-powered advice on this job and more exclusive features. OverviewAvePoint is seeking a Business Analyst with enterprise software solutions experience to join us in our Customer Success division. OverviewAvePoint is seeking a Business Analyst with enterprise software solutions experience to join us in our Customer Success division.What will you be...
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Business Analyst
19 hours ago
Singapur, Singapore Digital Business People Full timeOverview 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...
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Senior Business Analyst
2 weeks ago
Singapur, Singapore CMC Singapore Full timePosition Senior Business Analyst – Enterprise Delivery Responsibilities Lead Rapid Discovery and Business Requirement creation covering a range of commercial, operational, regulatory and technology initiatives across CMC Group Act as a key liaison between business stakeholders and technical teams to elicit, define, and document clear and actionable...
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Senior Business Analyst
2 weeks ago
Singapur, Singapore Thoughtworks Full timeGet AI-powered advice on this job and more exclusive features. At the time of application, the candidate must be a Singaporean citizen or already hold Singaporean Permanent Residency (PR) What happens when you have fascinating clients with challenging problems on the one hand and passionate software developers looking to build future-focused solutions on the...
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Senior Business Analyst
19 hours ago
Singapur, Singapore Shopee Full timeSenior Business Analyst - Regional Logistics Join to apply for the Senior Business Analyst - Regional Logistics role at Shopee Senior Business Analyst - Regional Logistics Join to apply for the Senior Business Analyst - Regional Logistics role at Shopee About The TeamThe Shopee Regional Logistics team is committed to providing Shopee's users with the best...
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Senior Business Analyst
2 weeks ago
Singapur, Singapore XCELLINK PTE. LTD. Full timeThe Senior Business Analyst serves as a key link between organisational goals and technology-driven solutions. This role involves evaluating complex business operations, uncovering improvement opportunities, and producing practical insights that contribute to overall business performance. The successful candidate will demonstrate deep expertise in business...
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Senior Business Analyst
19 hours ago
Singapur, Singapore CMC Markets Full timeSenior Business Analyst page is loaded## Senior Business Analystlocations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: CMC4985**ROLE AND RESPONSIBILITIES**We are seeking a highly experienced and technically proficient Senior Business Analyst to join our Enterprise Delivery team. This role is pivotal in bridging the gap between...
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Analyst/ Senior Analyst
2 weeks ago
Singapur, Singapore Sea Full timeAnalyst/ Senior Analyst - Regional Business Finance Join to apply for the Analyst/ Senior Analyst - Regional Business Finance role at Sea About the Team You will be part of Sea’s HQ Finance department, which plays an integral role in supporting the accounting and finance needs of our three core businesses (Garena, Shopee, Monee) and across our diverse...
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Senior Business Analyst
1 week ago
Singapur, Singapore ACTIVATE INTERACTIVE PTE LTD Full timeActivate Interactive Pte Ltd (“Activate”) is a leading technology consultancy headquartered in Singapore with a presence in Malaysia and Indonesia. Our clients are empowered with quality, cost-effective, and impactful end-to-end application development, like mobile and web applications, and cloud technology that remove technology roadblocks and increase...
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Senior Business Analyst
3 days ago
Singapur, Singapore 475 FIL Asia Holdings Pte Ltd HK Branch Full timeReports To Associate Director, Business Analyst Level 6 We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our team and feel like you’re part of something bigger. About your team Our diverse and talented...