AML Transformation Analyst – Global Banking System Implementation

ABeam Consulting LTD; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A global consulting firm in Singapore is seeking a Business Analyst to implement AML transaction filtering systems across APAC. The ideal candidate will have at least 5 years of experience in AML within a financial institution, with proven skills in project governance and documentation. This role emphasizes collaboration across multi-stakeholder environments, offering a strong focus on employee development and a dynamic workplace. Join a recognized leader in digital transformation initiatives.

Qualifications

• Minimum 5 years' experience in AML within a financial institution.
• Strong understanding of project governance, documentation, and reporting standards.
• Experience in vendor management and IT project management is a plus.

Responsibilities

• Act as the Business Analyst for AML transaction filtering system implementation.
• Conduct As-Is analysis and prepare BRDs.
• Support project management activities, including tracking issues and risks.

Skills

AML transaction filtering

Project governance

Documentation skills

Excel

PowerPoint

Collaboration

Education

Bachelor's degree

Tools

Firco systems

Job description

A global consulting firm in Singapore is seeking a Business Analyst to implement AML transaction filtering systems across APAC. The ideal candidate will have at least 5 years of experience in AML within a financial institution, with proven skills in project governance and documentation. This role emphasizes collaboration across multi-stakeholder environments, offering a strong focus on employee development and a dynamic workplace. Join a recognized leader in digital transformation initiatives.