AML Transformation Analyst — Client Delivery (Contract)

TOOKITAKI HOLDING PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial services provider in Singapore is seeking a Business Analyst for a 6-month contract role focused on Anti-Money Laundering (AML). The ideal candidate will have 5–8 years of experience in financial services and a strong AML background. Responsibilities include gathering requirements, providing implementation support, and ensuring compliance objectives are met. Candidates should have a Bachelor's in a relevant field and experience working on AML transformation projects. Excellent analytical and communication skills are necessary for this client-facing role.

Qualifications

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

Responsibilities

• Interface with compliance teams to understand AML processes.
• Document functional and regulatory requirements.
• Assist in UAT planning and testing support.

Skills

AML Domain Knowledge

Analytical skills

Communication

Stakeholder management

Structured approach

Education

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

CAMS, CFE, or CFCS certifications

Tools

JIRA

Confluence

Excel

SQL

Job description

A leading financial services provider in Singapore is seeking a Business Analyst for a 6-month contract role focused on Anti-Money Laundering (AML). The ideal candidate will have 5–8 years of experience in financial services and a strong AML background. Responsibilities include gathering requirements, providing implementation support, and ensuring compliance objectives are met. Candidates should have a Bachelor's in a relevant field and experience working on AML transformation projects. Excellent analytical and communication skills are necessary for this client-facing role.