Senior AML Business Analyst — Banking IT & Processes

Evolution Singapore; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Evolution Singapore is seeking a Business Analyst with AML domain experience to gather and document banking requirements, align them with IT solutions, and manage change across the analysis phase. You will work with stakeholders and system analysts to ensure BRD alignment and a smooth deployment path.

The role requires deep knowledge of Name Screening/CDD/Transaction Monitoring and extensive experience in requirements elicitation, traceability, and documentation per bank standards.

Qualifications

• Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring).
• 5 or more years of banking experience.
• At least 5 years’ relevant experience preferably in an Information Technology.
• Work with business stakeholders to gather business requirements.
• Requirements analysis and elicitation.
• Collaborate with business unit specialists to elicit and review business requirements.
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment.
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements.
• Monitor and manage risks /issues related to requirements and scope creep.
• Write business functional release notes and contribute to deployment plan.
• Document the detailed requirements in line with bank standards.
• Understand existing technology landscape at bank with a view to delivering seamless integration.
• Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing.
• Work with various operational teams to establish new procedures as needful.
• Work with the system analyst and architects to ensure full understanding of BRD is conveyed.
• Perform requirement traceability matrix.
• Review and confirmed list of capabilities against BRD.
• Provide scopes/assumptions for IT management approval deck preparation.
• Manage the change process within the analysis phase.
• Review and signoff functional specs prepared by various system analyst.
• Review test cases with System Integration Test (SIT) testers.
• Provide support for SIT/User Acceptance Test (UAT).

Responsibilities

• Work with business stakeholders to gather business requirements.
• Conduct requirements analysis and elicitation.
• Collaborate with specialists to elicit and review requirements.
• Analyse and document the current and target business processes.
• Define functional and non-functional requirements with migration considerations.
• Monitor risks and scope creep related to requirements.
• Prepare release notes and support deployment planning.
• Document requirements per bank standards.
• Engage with IT to ensure seamless integration with the existing landscape.
• Coordinate with system analysts to ensure BRD understanding.

Skills

AML Domain Experience

Banking Experience

Requirements Elicitation

Stakeholder Engagement

BRD Review

Test Collaboration

Job description

Evolution Singapore is seeking a Business Analyst with AML domain experience to gather and document banking requirements, align them with IT solutions, and manage change across the analysis phase. You will work with stakeholders and system analysts to ensure BRD alignment and a smooth deployment path.

The role requires deep knowledge of Name Screening/CDD/Transaction Monitoring and extensive experience in requirements elicitation, traceability, and documentation per bank standards.