Compliance Business Analyst - AML & Sanctions Systems

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

Job summary

ABeam Consulting (Singapore) is looking for a Business Analyst to support the compliance department in replacing the transaction filtering system focused on AML. The candidate will work closely with various stakeholders to ensure smooth implementation and knowledge transfer.

This role requires at least three years of banking experience and a Bachelor's degree, with strong documentation skills and business-level English. Join us to thrive in a diverse, dynamic work environment.

Qualifications

• Bachelor's degree in a relevant field.
• Minimum of three years’ experience in banking with AML expertise.
• Proven ability to work independently and as a team player.

Responsibilities

• Design 'To-Be' process based on 'As-Is' inputs.
• Manage schedules for compliance user tasks.
• Translate business requirements to IT teams.

Skills

English proficiency

Documentation skills

Team collaboration

AML knowledge

FIRCO system expertise

Education

Bachelor’s degree in relevant field

Tools

PowerPoint

Excel

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:
The candidate will serve as BA support within the compliance department, focusing on the replacement of the transaction filtering system using Firco, including sanction list management. Given that AML is a zero-tolerance field, the candidate must demonstrate a strong understanding of business operations and regulatory requirements. The role also involves close coordination with branches, head office, and other departments to ensure smooth implementation and knowledge transfer.

Key Tasks

• Requirement definition: Design the “To-Be” process based on “As-Is” inputs, ensuring alignment with multiple stakeholders.
• Task planning: Develop and manage on-ground schedules for compliance user tasks.
• Vendor communication: Translate business requirements effectively to both IT teams and external vendors.
• Stakeholder engagement: Provide clear explanations to branches and head office regarding the new system and updated workflows.

Requirements:

• Bachelor’s degree in a relevant field.
• Minimum of three years’ hands-on experience in a banking environment, with expertise in the FIRCO system and AML transaction screening.
• Business-level proficiency in English, with strong skills in reading, writing, listening, and speaking.
• Strong documentation and reporting skills using PowerPoint and Excel.
• Proven ability to work independently while also contributing effectively as a team player.
• Experience working with or coordinating alongside Japanese companies, which will be advantageous for stakeholder engagement.

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.