Business Analyst AB-016

INFOGAIN SOLUTIONS PTE. LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial solutions provider is seeking a Business Analyst specializing in AML Management Enhancement. This role requires a minimum of 5 years of relevant experience within the banking industry. The successful candidate will support the AML transaction filtering system implementation across APAC offices, manage multi-stakeholder environments, and coordinate project activities. Strong documentation skills and familiarity with AML processes are essential for this position, along with experience in system implementation and vendor management. Please send your resume in MS Word format to [e-mail].

Qualifications

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

Responsibilities

• Act as the BA for AML transaction filtering system implementation.
• Support project governance, planning, and execution.
• Conduct As-Is analysis, define To-Be processes, and prepare documentation.

Skills

AML transaction filtering

Project governance

Documentation skills

Vendor management

Remote team collaboration

Education

Bachelor's degree in related fields

Tools

Excel

PowerPoint

Firco systems/tools

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]