AML Transformation Lead — Senior Functional Business Analyst

Accenture Pte Ltd

Singapore

On-site

SGD 120,000 - 190,000

Full time

2 days ago

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Job summary

Accenture Pte Ltd in Singapore seeks an experienced Functional Business Analyst to support enterprise‑wide AML investigation workflow transformation initiatives. You will bridge business, operations, architecture, and technology teams to translate regulatory requirements into actionable solutions and support delivery from requirements through go‑live.

The role offers exposure to compliance technology transformation, senior stakeholders, and complex banking operations within Accenture.

Qualifications

10+ years banking experience or equivalent domain expertise.
Deep AML/KYC understanding and investigation workflows.
Experience across AML/CFT, sanctions, and financial crime domains.
Strong requirements elicitation, process design, and scope management.
Excellent stakeholder management and ability to navigate ambiguity.

Responsibilities

Build relationships with business, operations, technology and architecture stakeholders.
Define delivery roadmaps, capabilities, and target architecture aligned to operating models.
Elicit, analyze, and document AML investigation workflows and related processes.
Translate requirements into detailed functional and non-functional specs.
Manage scope, risks, and changes impacting timelines and costs.
Collaborate with test teams to translate requirements into test strategies and resolve issues.
Ensure governance compliance and support deployment readiness post go-live.