Business Analyst – AML

3 weeks ago

Singapur, 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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