Regional AML Systems & PMO Analyst

INFOGAIN SOLUTIONS PTE. LIMITED; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A prominent banking solutions provider in Singapore is seeking a Business Analyst specialized in AML management enhancement. The role requires at least 5 years of relevant experience in financial institutions, focusing on transaction filtering and project implementation. You will work closely with various stakeholders, supporting governance, documentation, and execution of AML systems across multiple locations. This position offers the opportunity to engage with diverse teams and manage critical aspects of the project lifecycle.

Qualifications

• Minimum 5 years’ experience in AML within a financial institution.
• Proven experience in system implementation or migration projects.
• Strong understanding of project governance, documentation, and reporting standards.

Responsibilities

• Act as the Business Analyst for AML transaction filtering system implementation.
• Support project governance, planning, and execution.
• Facilitate communication and requirement alignment across stakeholders.

Skills

AML transaction filtering

Project governance

Documentation and presentation skills

Vendor management

Collaboration with remote teams

Education

Bachelor's degree in related fields

Tools

Excel

PowerPoint

Job description

A prominent banking solutions provider in Singapore is seeking a Business Analyst specialized in AML management enhancement. The role requires at least 5 years of relevant experience in financial institutions, focusing on transaction filtering and project implementation. You will work closely with various stakeholders, supporting governance, documentation, and execution of AML systems across multiple locations. This position offers the opportunity to engage with diverse teams and manage critical aspects of the project lifecycle.