Regional AML Systems & PMO Analyst

INFOGAIN SOLUTIONS PTE. LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial solutions provider is seeking a Business Analyst specializing in AML Management Enhancement. This role requires a minimum of 5 years of relevant experience within the banking industry. The successful candidate will support the AML transaction filtering system implementation across APAC offices, manage multi-stakeholder environments, and coordinate project activities. Strong documentation skills and familiarity with AML processes are essential for this position, along with experience in system implementation and vendor management. Please send your resume in MS Word format to [e-mail].

Qualifications

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

Responsibilities

• Act as the BA for AML transaction filtering system implementation.
• Support project governance, planning, and execution.
• Conduct As-Is analysis, define To-Be processes, and prepare documentation.

Skills

AML transaction filtering

Project governance

Documentation skills

Vendor management

Remote team collaboration

Education

Bachelor's degree in related fields

Tools

Excel

PowerPoint

Firco systems/tools

Job description

A financial solutions provider is seeking a Business Analyst specializing in AML Management Enhancement. This role requires a minimum of 5 years of relevant experience within the banking industry. The successful candidate will support the AML transaction filtering system implementation across APAC offices, manage multi-stakeholder environments, and coordinate project activities. Strong documentation skills and familiarity with AML processes are essential for this position, along with experience in system implementation and vendor management. Please send your resume in MS Word format to [e-mail].