Functional Business Analyst (AML/KYC)

Unison Consulting; Singapore; On-site; USD 60,000 - 90,000; Full time

Job summary

A leading consulting firm is seeking an experienced Functional Business Analyst specializing in AML/KYC to support regulatory and compliance initiatives in Singapore. The role involves collaborating with stakeholders to define business requirements and translate them into functional specifications, with a focus on risk and compliance. Ideal candidates will have strong experience in financial services, particularly in Name Screening, Source of Wealth, and Transaction Monitoring.

Qualifications

• Strong hands-on experience in Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
• Experience in banking or financial services domain is a must.
• Familiarity with MAS regulatory requirements and financial crime risk frameworks.

Responsibilities

• Support regional regulatory and compliance initiatives.
• Collaborate with stakeholders to define business requirements.
• Translate business requirements into functional specifications.

Skills

Documentation

Communication

Stakeholder Management

Agile Methodology

Job description

Job Title: Functional Business Analyst (AML / KYC)

Location: Singapore

• Opportunity for an experienced Functional Business Analyst within the AML / KYC domain.
• Based in Singapore, supporting regional regulatory and compliance initiatives.
• Strong hands-on experience in Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
• Exposure to Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk and compliance.
• Collaborate with stakeholders to define business requirements and translate them into functional specifications.
• Familiarity with MAS regulatory requirements and financial crime risk frameworks.
• Ability to work across cross-functional teams in an Agile environment.
• Excellent documentation, communication, and stakeholder management skills.
• Experience in banking or financial services domain is a must.
• Immediate joiners or short notice candidates preferred