AML-Focused Functional Business Analyst

PERSOL; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

PERSOL is seeking a Senior Business Analyst in Singapore with strong AML domain experience to gather and analyze business requirements and ensure alignment with regulatory controls. The role involves collaboration with stakeholders, detailing functional/non-functional specs, and guiding deployment plans.

Ideal candidate has 7+ years in business analysis, solid SDLC knowledge, and proven ability to manage requirements traceability and risk. Banking domain experience is preferred.

Qualifications

• Minimum 7 years of experience in business analysis.
• Experience in AML Domain, Financial Crime, or Sanctions compliance tech.
• Solid SDLC knowledge.

Responsibilities

• Work with business stakeholders to gather business requirements
• Requirements analysis and elicitation
• Collaborate with business unit specialists to elicit and review business requirements
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks /issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at bank with a view to delivering seamless integration
• Work with various operational teams to establish new procedures as needful
• Work with the system analyst and architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD
• Provide scopes/assumptions for IT management approval deck preparation

Skills

AML domain experience

SDLC knowledge

Requirements elicitation

Documentation

Job description

PERSOL is seeking a Senior Business Analyst in Singapore with strong AML domain experience to gather and analyze business requirements and ensure alignment with regulatory controls. The role involves collaboration with stakeholders, detailing functional/non-functional specs, and guiding deployment plans.

Ideal candidate has 7+ years in business analysis, solid SDLC knowledge, and proven ability to manage requirements traceability and risk. Banking domain experience is preferred.