NetReveal Functional BA

HR Tech; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A financial technology firm in Singapore is looking for a Senior Business Analyst with over 10 years of experience in delivering AML solutions using NetReveal. The ideal candidate will act as a subject matter expert, lead transformation programs, and collaborate with various business units. ACAMS certification is preferred. This role requires strong stakeholder management and communication skills.

Qualifications

• 10+ years of experience as a functional business analyst delivering AML solutions using NetReveal.
• Act as a subject matter expert for AML product NetReveal.
• Lead transformation programs and provide solutions to business challenges.

Responsibilities

• Serve as a Senior Business Analyst for end-to-end AML transformation programs.
• Collaborate with Business Units, Operations, and Technology partners.
• Work closely with the GRC Practice Lead to develop Compliance offerings.

Skills

Stakeholder Management

Communication

Business Management

Oversight of Business Units

Education

ACAMS certification

Tools

NetReveal

Job description

· 10+ years of experience as a functional business analyst delivering AML solutions using NetReveal.

· Act as a subject matter expert for AML product NetReveal.

· ACAMS certification is preferred.

· Lead transformation programs, advising, shaping, and providing solutions to business challenges presented by clients.

· Serve as a Senior Business Analyst for end-to-end AML transformation programs with minimal oversight.

· Collaborate with Business Units, Operations, and Technology partners to ensure end-to-end system and process delivery.

· Work closely with the GRC Practice Lead to develop Compliance offerings and support go-to-market strategies.

· Understand peripheral systems interacting with AML solutions.

Required Skills:

Stakeholder Management, Communication, Business Management, Oversight of Business Units.