Business Analyst AB-016

INFOGAIN SOLUTIONS PTE. LIMITED; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A prominent banking solutions provider in Singapore is seeking a Business Analyst specialized in AML management enhancement. The role requires at least 5 years of relevant experience in financial institutions, focusing on transaction filtering and project implementation. You will work closely with various stakeholders, supporting governance, documentation, and execution of AML systems across multiple locations. This position offers the opportunity to engage with diverse teams and manage critical aspects of the project lifecycle.

Qualifications

• Minimum 5 years’ experience in AML within a financial institution.
• Proven experience in system implementation or migration projects.
• Strong understanding of project governance, documentation, and reporting standards.

Responsibilities

• Act as the Business Analyst for AML transaction filtering system implementation.
• Support project governance, planning, and execution.
• Facilitate communication and requirement alignment across stakeholders.

Skills

AML transaction filtering

Project governance

Documentation and presentation skills

Vendor management

Collaboration with remote teams

Education

Bachelor's degree in related fields

Tools

Excel

PowerPoint

Job description

Role: Business Analyst (AML Management Enhancement Banking Industry)

Job Requisition Number: AB-016

Job Level: Minimum 5 years of Relevant experience

Location: Singapore

Responsibilities

• Act as the BusinessAnalyst (BA) for AML transaction filtering system implementation acrossmultiple APAC offices.
• Work within the PM/PMOteam to support project governance, planning, and execution.
• Conduct As-Isanalysis, define To-Be processes, and prepare or review BRDs and relateddocumentation.
• Coordinate closelywith regional IT, Compliance, Operations, Planning departments, APACbranches, Head Office, and external vendors.
• Facilitatecommunication, clarification, and requirement alignment acrossstakeholders.
• Support projectmanagement activities, including: progress, issue, and risk tracking,meeting organization and communication management, providing direction andfollow-up with vendors and internal teams
• Managing user tasks,UAT planning, and operational readiness
• Assist in systemimplementation tasks such as cutover planning, data migrationcoordination, and multi-country deployment activities.

Requirements

• Bachelor's degree in any related fields.
• Minimum 5 years’ experience in AMLwithin a financial institution, with strong exposure to transactionfiltering.
• Proven experience in systemimplementation or migration projects with regional or global scope.
• Strong understanding of projectgovernance, documentation, and reporting standards.
• Ability to manage multi-stakeholderenvironments across business, IT, compliance, and vendors.
• Strong documentation and presentationskills (Excel, PowerPoint).
• Ability to work with remote teams andcollaborate effectively across departments.
• Experience with Firco systems/tools andbackground in IT project management or bank IT environments are a plus.
• Experience in vendor management,including selection and SLA oversight and ability to coordinate withJapan-based stakeholders are a plus.
• Exposure to cutover planning, datamigration, and multi-country UAT and experience in regional/global AML orcompliance transformation projects are a plus.

Please forward your resume in MS word format to [e-mail]