Lead Functional BA for KYC/AML Transformation

TenTen Partners; Singapore; On-site; SGD 160,000 - 200,000; Full time

Job summary

A leading bank based in Singapore is seeking an experienced Lead Functional Business Analyst to lead compliance and KYC transformation initiatives. In this role, you will collaborate with various teams to drive the integration of AI and advanced data analytics, enhance compliance, and reduce financial crime risks. Ideal candidates will have over 15 years of banking experience and an understanding of compliance regulations. Competitive salary of SG$160,000 - 200,000 base plus medical benefits is offered.

Qualifications

• Over 15 years of relevant banking experience.
• Deep understanding of Compliance and Anti Money Laundering (AML).
• Strong analytical, problem-solving, and process design skills.

Responsibilities

• Lead stakeholder relationship management efforts.
• Collaborate with teams to deliver data-driven solutions.
• Monitor risks related to requirements and scope.

Skills

Stakeholder Management

Analytical Skills

Communication Skills

Project Management

Compliance Knowledge

Education

Degree in Engineering/Technology/Business/Finance

Tools

Actimize

Detica

Quantexa

Job description

A leading bank based in Singapore is seeking an experienced Lead Functional Business Analyst to lead compliance and KYC transformation initiatives. In this role, you will collaborate with various teams to drive the integration of AI and advanced data analytics, enhance compliance, and reduce financial crime risks. Ideal candidates will have over 15 years of banking experience and an understanding of compliance regulations. Competitive salary of SG$160,000 - 200,000 base plus medical benefits is offered.