Business analyst - AML

SAKSOFT PTE LIMITED; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

An international consulting company in Singapore is seeking an experienced Business Analyst with over 10 years in the banking sector, specializing in AML Domain. The role involves gathering requirements, analyzing business processes, and collaborating with various stakeholders to enhance system integration. Ideal candidates will possess strong analytical skills and a proactive approach to problem-solving.

Responsibilities

• Gather business requirements from stakeholders.
• Conduct requirements analysis and documentation.
• Collaborate with operational teams to establish procedures.

Skills

Business analyst experience in AML Domain

10 or more years of banking experience

Requirements analysis and elicitation

Stakeholder engagement

Functional and non-functional requirements analysis

Risk management

Job description

Responsibilities

• Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)
• 10 or more years of banking experience
• Work with business stakeholders to gather business requirements
• Requirements analysis and elicitation
• Collaborate with business unit specialists to elicit and review business requirements
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks /issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at bank with a view to delivering seamless integration
• Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
• Work with various operational teams to establish new procedures as needful
• Work with the system analyst and architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD