Business Analyst, AML (for Banking Industry)

ABEAM CONSULTING (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

ABeam Consulting (Singapore) PTE. LTD. is seeking a capable Business Analyst/PMO professional to drive Transaction Banking initiatives (Cash and Trade) and ensure alignment between business and IT teams.

The role involves owning requirements, creating detailed specifications, managing timelines, and guiding UAT across banking environments. The ideal candidate will have a minimum of 3 years in IT PMO or BA roles, a banking background, and proven experience delivering system rollouts.

Qualifications

• Bachelor's degree in a related field is required.
• Proven experience in IT PMO and/or Business Analyst roles (minimum 3 years).
• Experience developing technical and functional specification documentation, including traceability matrices, test case design and execution.
• Background in banking, with direct experience in transaction banking.
• Track record in completing system rollouts within banking environments.

Responsibilities

• Serve as a Business Analyst to drive Transaction Banking initiatives (Cash and Trade).
• Bridge gaps between business stakeholders and IT teams to align requirements and solutions.
• PMO consultant capacity to manage overall project timelines and delivery standards.
• Prepare and maintain technical and functional specifications, including traceability matrices and test cases.
• Lead end-to-end UAT, including defect tracking and resolution.
• Draft operational procedures to support new systems and processes.
• Conduct training sessions for internal teams to ensure adoption and knowledge transfer.

Skills

Stakeholder communication

Requirements gathering

UAT testing

Traceability matrices

Banking domain knowledge

Education

Bachelor's degree

Job description

About Us:

From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.

Responsibilities:

• To serve as a Business Analyst to drive the initiatives with regards to Transaction Banking Projects (Cash and Trade)
• Act as a Business Analyst, bridging the gap between business stakeholders and IT teams to ensure alignment of requirements and solutions.

• Serve in a PMO consultant capacity, managing overall project timelines and ensuring adherence to delivery standards.

• Prepare and maintain technical and functional specification documentation, including traceability matrices, test case design, and execution.

• Support the promotion and growth of transaction banking business initiatives.

• Lead end-to-end execution of User Acceptance Testing (UAT), including defect tracking and resolution.

• Draft operational procedures to support new systems and processes.

• Conduct training sessions for internal teams to ensure effective knowledge transfer and adoption.

• Apply creative and critical thinking skills to identify innovative solutions that address evolving business challenges.

Requirements:

• Bachelor's degree in any related fields.
• Minimum 3 years of experience in IT Project PMO and/or Business Analyst roles.
• Proven experience in developing technical and functional specification documentation, including traceability matrices, test case design, and execution.
• Background in banking, with direct experience working in or supporting transaction banking business.
• Successful track record in completing system rollouts within banking environments.
• Hands‑on experience with end‑to‑end User Acceptance Testing (UAT) and defect tracking.
• Strong communication skills with the ability to engage effectively across teams and stakeholders.
• Experience drafting operational procedures to support new systems and processes.
• Ability to conduct training sessions for internal teams to ensure adoption and knowledge transfer.
• Creative and critical thinking skills to identify innovative solutions that address evolving business challenges.

Why Join Us

At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, ABeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. ABeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.

We regret only shortlisted candidates will be notified.