Business Analyst (AML Management Enhancement Banking Industry)

ABeam Consulting (Singapore); Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global consulting firm in Singapore is seeking a Business Analyst to implement an AML transaction filtering system across multiple APAC offices. The ideal candidate should have at least 5 years of experience in AML within a financial institution and proven capabilities in system implementation. Responsibilities include supporting project governance, coordinating with stakeholders, and managing user tasks. The firm offers a collaborative work environment focused on skill development and dynamic projects in the consulting field.

Qualifications

• Minimum 5 years’ experience in AML within a financial institution.
• Proven experience in system implementation or migration projects.
• Ability to work with remote teams effectively.

Responsibilities

• Act as the Business Analyst for AML transaction filtering system implementation.
• Work within the PM/PMO team to support project governance.
• Coordinate closely with regional IT, Compliance, and external vendors.

Skills

AML knowledge

Project management

Documentation skills

Collaboration

Communication skills

Education

Bachelor's degree

Tools

Firco systems/tools

Excel

PowerPoint

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

• Act as the Business Analyst (BA) for AML transaction filtering system implementation across multiple APAC offices.
• Work within the PM/PMO team to support project governance, planning, and execution.
• Conduct As‑Is analysis, define To‑Be processes, and prepare or review BRDs and related documentation.
• Coordinate closely with regional IT, Compliance, Operations, Planning departments, APAC branches, Head Office, and external vendors.
• Facilitate communication, clarification, and requirement alignment across stakeholders.
• Support project management activities, including progress, issue, and risk tracking, meeting organization and communication management, providing direction and follow‑up with vendors and internal teams.
• Managing user tasks, UAT planning, and operational readiness.
• Assist in system implementation tasks such as cutover planning, data migration coordination, and multi‑country deployment activities.

Requirements

• Bachelor's degree in any related fields.
• Minimum 5 years’ experience in AML within a financial institution, with strong exposure to transaction filtering.
• Proven experience in system implementation or migration projects with regional or global scope.
• Strong understanding of project governance, documentation, and reporting standards.
• Ability to manage multi‑stakeholder environments across business, IT, compliance, and vendors.
• Strong documentation and presentation skills (Excel, PowerPoint).
• Ability to work with remote teams and collaborate effectively across departments.
• Experience with Firco systems/tools and background in IT project management or bank IT environments are a plus.
• Experience in vendor management, including selection and SLA oversight and ability to coordinate with Japan‑based stakeholders are a plus.
• Exposure to cutover planning, data migration, and multi‑country UAT and experience in regional/global AML or compliance transformation projects are a plus.

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.