AML Business Analyst: Client-Facing Transformation

Tookitaki Holding PTE LTD; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial technology company in Singapore is seeking a Business Analyst specializing in AML (Anti-Money Laundering) for a 6-month contract role. This position involves gathering requirements, translating compliance workflows, and supporting the implementation of AML solutions. Ideal candidates are expected to have significant experience in financial services and demonstrate a thorough understanding of transaction monitoring and client risk assessments. Strong analytical and communication skills are critical for success in this role.

Qualifications

• 5–8 years of AML compliance, transformation, or BA roles experience.
• Minimum 6 months of experience on an AML transformation project.
• Deep understanding of AML concepts and regulatory workflows.

Responsibilities

• Interface with compliance and operations teams to understand AML processes.
• Translate AML requirements into detailed use cases for platform alignment.
• Assist in UAT planning and business validation of alerts and scenarios.
• Maintain up-to-date business requirement documents and change logs.
• Provide inputs on AML risk detection best practices based on past experience.

Skills

Analytical skills

Communication skills

Stakeholder management

AML domain knowledge

Documentation skills

Education

Bachelor’s degree in Business, Finance, Compliance, or related domain

Certifications such as CAMS, CFE, or CFCS

Tools

JIRA

Confluence

Excel

SQL

Job description

A leading financial technology company in Singapore is seeking a Business Analyst specializing in AML (Anti-Money Laundering) for a 6-month contract role. This position involves gathering requirements, translating compliance workflows, and supporting the implementation of AML solutions. Ideal candidates are expected to have significant experience in financial services and demonstrate a thorough understanding of transaction monitoring and client risk assessments. Strong analytical and communication skills are critical for success in this role.