Senior AI-Driven Compliance BA (KYC/AML)

TENTEN PARTNERS PTE. LTD; Singapore; On-site; SGD 180,000 - 220,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Lead Functional Business Analyst to drive compliance transformation initiatives using AI and ML. The role involves leading functional analysis, stakeholders alignment, and providing strategic direction to enhance regulatory adherence. The ideal candidate has 8-12 years of experience in banking with a strong background in compliance and AI. Offers competitive salary and performance-based bonuses.

Benefits

Performance-based bonus

Opportunity to lead strategic transformation programs

Qualifications

• 8–12 years of Business Analysis experience in Banking/Financial Services.
• Significant exposure to Compliance, KYC, AML, or Financial Crime.
• Proven track record leading large-scale transformation initiatives.

Responsibilities

• Lead end-to-end functional analysis and requirements gathering.
• Translate regulatory frameworks into actionable specifications.
• Define training data needs and assess model performance.

Skills

AI/ML concepts

Stakeholder management

Documentation

Communication

Education

Bachelor’s or Master’s in Business, Finance, Computer Science

Tools

Python

SQL

Power BI

SAS

Databricks

Job description

A leading financial services firm in Singapore is seeking a Lead Functional Business Analyst to drive compliance transformation initiatives using AI and ML. The role involves leading functional analysis, stakeholders alignment, and providing strategic direction to enhance regulatory adherence. The ideal candidate has 8-12 years of experience in banking with a strong background in compliance and AI. Offers competitive salary and performance-based bonuses.