APAC AML Business Analyst - Watchlist & Screening Lead

Opensource Pte Ltd; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A financial services firm in Singapore is seeking an experienced Local AML Business Analyst to bridge business requirements with technical teams, ensuring compliance with APAC policies and local regulations. Responsibilities include gathering requirements, documenting processes, coordinating UAT, and preparing training materials. The ideal candidate has over 5 years of experience in AML analysis and a deep understanding of sanctions workflows. This role demands collaboration with compliance teams and SMEs in the region.

Qualifications

• 5+ years of AML Business Analysis experience in banking.
• Deep exposure to sanctions screening workflows and False Positive reduction.
• Good understanding of APAC compliance policies and local regulator requirements.

Responsibilities

• Gather requirements from Compliance, AML Ops, Sanctions teams for WLM and Screening.
• Document BRD, FSD, User Journeys, Process Maps, List Governance Framework.
• Coordinate UAT: scenario design, test cases, data preparation, defect management.
• Track list lifecycle changes and update SOPs for BAU teams.
• Work with client SMEs from Japan to ensure APAC-specific nuances are captured.
• Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected.
• Prepare training artifacts and user manuals for Ops teams.

Skills

AML Business Analysis

Sanctions screening workflows

FircoSoft list structures

APAC compliance policies

Job description

A financial services firm in Singapore is seeking an experienced Local AML Business Analyst to bridge business requirements with technical teams, ensuring compliance with APAC policies and local regulations. Responsibilities include gathering requirements, documenting processes, coordinating UAT, and preparing training materials. The ideal candidate has over 5 years of experience in AML analysis and a deep understanding of sanctions workflows. This role demands collaboration with compliance teams and SMEs in the region.