AML & Regulatory Compliance Analyst

PHOENIX SOLUTIONS (S) PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

PHOENIX SOLUTIONS (S) PTE. LTD. is seeking an experienced Business Analyst specializing in AML and regulatory compliance to translate complex regulations into actionable system requirements.

You will collaborate with compliance, risk, operations, and technology teams to strengthen controls and enable compliant processes across the enterprise. You will lead requirements gathering, BRD/FRD creation, support tests, and work with IT on solution design, development, and regulatory reporting.

Qualifications

• Experience as a Business Analyst in Banking or Financial Services.
• Strong AML/KYC/CDD, sanctions screening and transaction monitoring expertise.
• Familiar with regulatory change initiatives and compliance transformation programs.
• Knowledge of AML platforms: Actimize, Fircosoft, Mantas, Oracle FCCM.
• Familiar with Agile and Waterfall methodologies.
• Experience with JIRA, Confluence, and ALM.
• Excellent stakeholder management and communication skills.

Responsibilities

• Gather, analyze, and document AML and regulatory requirements.
• Translate regulatory requirements into BRD/FRD and process flows.
• Perform gap analysis between current AML systems and regulatory needs.
• Prepare BRD/FRD and process workflows; support UAT planning and defect management.
• Collaborate with IT on solution design, development, and testing.
• Support regulatory reporting, audits, and compliance reviews.
• Maintain traceability of requirements through the project lifecycle.

Skills

Business Analysis

AML / Regulatory Compliance

KYC

CDD

Sanctions Screening

Transaction Monitoring

Stakeholder Management

Regulatory Change

Documentation & BRD/FRD

Tools

JIRA

Confluence

ALM

Actimize

Fircosoft

Mantas

Oracle FCCM

Job description

PHOENIX SOLUTIONS (S) PTE. LTD. is seeking an experienced Business Analyst specializing in AML and regulatory compliance to translate complex regulations into actionable system requirements.

You will collaborate with compliance, risk, operations, and technology teams to strengthen controls and enable compliant processes across the enterprise. You will lead requirements gathering, BRD/FRD creation, support tests, and work with IT on solution design, development, and regulatory reporting.