Business Analyst – AML / Actimize Solutions

SAGL CONSULTING PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A financial consulting firm in Singapore is seeking a highly experienced Business Analyst to engage in AML and KYC projects. The role requires over 10 years of expertise in fraud prevention and hands-on experience with Actimize solutions. Responsibilities include leading requirements gathering, preparing business documentation, and supporting cross-functional coordination. An MBA along with AML certifications is preferred for this pivotal role.

Qualifications

• Over 10 years of experience in AML/KYC/Fraud Prevention domains.
• Hands-on Actimize solution implementation.
• Strong analytical and gap analysis skills.

Responsibilities

• Lead requirements gathering and analysis for AML and KYC.
• Prepare Business Requirement and Functional Requirement Documents.
• Conduct gap analysis and process improvement studies.

Skills

Requirements gathering

Stakeholder management

Functional design

Documentation skills

Oracle SQL

Agile methodologies

Education

Bachelor’s degree in Computer Science

MBA

Tools

JIRA

Confluence

Actimize certifications in AIS, RCM, AML-CDD, AML-SAM

Job description

Overview
We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance projects.

Key Responsibilities

• Lead requirements gathering and analysis for AML, KYC, Fraud Prevention, and Transaction Monitoring solutions.
• Prepare Business Requirement Documents (BRDs), Functional Requirement Documents (FRDs), and Use Case Specifications.
• Conduct gap analysis, process improvement studies, and impact assessments for change requests.
• Collaborate with stakeholders, product managers, and development teams to design functional solutions on Actimize platforms (AIS, RCM, SAM, WLF, CDD).
• Map client data to solution data models to ensure optimal detection engine performance.
• Support UAT planning, test case creation, and defect management.
• Manage cross-functional coordination across onshore/offshore teams.
• Provide solution consulting and upgrades for APAC, EMEA, and US banking clients.
• Ensure compliance with regulatory requirements and best practices in financial crime detection.

Requirements

• Bachelor’s degree in Computer Science, Information Technology, or related field; MBA preferred.
• Minimum 10 years’ experience in AML/KYC/Fraud Prevention domains, with hands-on Actimize solution implementation.
• Strong documentation, stakeholder management, and functional design skills.
• Experience in Oracle SQL, JIRA, Confluence, and Agile/Waterfall methodologies.
• Actimize certifications in AIS, RCM, AML-CDD, and AML-SAM preferred.
• Excellent communication and cross-cultural collaboration skills.