Business Analyst IS-57259

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

Job summary

A leading technology and operations firm in Singapore is seeking a Business Analyst to join the AML Technology and Operations team. This role requires 7–12 years of experience in the banking industry, focusing on AML compliance and delivering large-scale projects. The Business Analyst will lead business requirements elicitation, engage with senior stakeholders, and support the project delivery lifecycle. The ideal candidate has strong communication skills and familiarity with tools like Actimize and Fircosoft.

Qualifications

• 7–12 years of experience in the banking industry.
• Proven track record of delivering large-scale projects or programs.
• Demonstrated experience as a Business Analyst or Project Manager.

Responsibilities

• Lead and manage end-to-end business requirements elicitation for assigned projects.
• Engage in senior stakeholder management and provide regular leadership updates.
• Support the project delivery lifecycle, focusing on analysis, design, and testing.

Skills

Strong communication skills

Stakeholder management

AML domain knowledge

Data analytics

Tools

Actimize

Fircosoft

Quantexa

Tookitaki

Job description

Role: Business Analyst

Job Requisition Number: IS-57259

Job Level: >10 years of relevant experience (L4)

Location: Singapore

Overview

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

Key Responsibilities

1. Lead and manage end-to-end business requirements elicitation for assigned projects.
2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.
3. Engage in senior stakeholder management and provide regular leadership updates.
4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

Key Requirements

1. Experience: 7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks.
3. Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently.
4. Domain Knowledge: a) Mandatory experience in AML and Compliance domains; b) Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki.
5. Desirable Skills: Exposure to AI/ML technologies and workflow applications is a plus.

Please forward your resume in MS word format to [e-mail].