Business Analyst(AML, BRD, FircoSoft, UAT)

EXASOFT PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A financial services company in Singapore is seeking an experienced AML Business Analyst with 5-8 years in banking. The role requires deep knowledge of sanctions screening workflows and FircoSoft list governance. Responsibilities include gathering requirements, documenting processes, coordinating UAT, and ensuring compliance with APAC regulations. This role is vital for enhancing operational efficiency and reducing false positives in watchlists.

Qualifications

• 5–8 years AML Business Analysis experience in banking.
• Deep exposure to sanctions screening workflows and False Positive reduction.
• Hands-on with FircoSoft list structures and watchlist governance.
• Good understanding of APAC compliance policies and local regulator requirements.

Responsibilities

• Gather requirements from Compliance and AML Ops teams.
• Document BRD, FSD, and process maps.
• Coordinate UAT: scenario design and defect management.
• Track list lifecycle changes and update SOPs.
• Work with SMEs from Japan to ensure APAC nuances are captured.
• Prepare training artefacts and user manuals.

Skills

AML Business Analysis

Sanctions Screening Workflow

FircoSoft List Structures

APAC Compliance Policies

Job description

Key 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 scripts, data preparation, defect management.
• Track list lifecycle changes and update SOPs for BAU teams.
• Work with SMEs from Japan to ensure APAC-specific nuances are captured.
• Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected.
• Prepare training artefacts and user manuals for Ops teams.

Requirements:

• 5–8 years AML Business Analysis experience in banking.
• Deep exposure to sanctions screening workflows and False Positive reduction.
• Hands‑on with FircoSoft list structures and watchlist governance.
• Good understanding of APAC compliance policies and local regulator requirements