AML Solution BA – Client-Facing, 6-Month Contract

TOOKITAKI HOLDING PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services technology company in Singapore is looking for a Business Analyst with AML expertise for a 6-month contract. Candidates should have 5–8 years' experience in financial services, particularly in AML transformation projects. This role requires strong analytical skills and excellent communication abilities to liaise with clients and support AML solution implementations effectively. If you are passionate about making an impact in the AML compliance space, we invite you to apply and contribute to our client's success.

Qualifications

• 5–8 years of overall experience in AML compliance or business analyst roles.
• Minimum 6 months on an AML transformation project.
• Familiar with writing BRDs, functional specs, and user stories.

Responsibilities

• Interface with compliance and operations teams from client organizations.
• Translate AML requirements into detailed use cases and configurations.
• Assist in UAT planning and support end-user training.

Skills

Analytical skills

Documentation skills

Communication

Stakeholder management

AML domain knowledge

Education

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

Certifications such as CAMS, CFE, or CFCS preferred

Tools

JIRA

Confluence

Excel

SQL

Job description

A financial services technology company in Singapore is looking for a Business Analyst with AML expertise for a 6-month contract. Candidates should have 5–8 years' experience in financial services, particularly in AML transformation projects. This role requires strong analytical skills and excellent communication abilities to liaise with clients and support AML solution implementations effectively. If you are passionate about making an impact in the AML compliance space, we invite you to apply and contribute to our client's success.