Senior AML Business Analyst: Drive Compliance & Risk Innovation

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading consulting firm in Singapore is seeking an experienced Business Analyst specializing in Anti-Money Laundering (AML). This role involves gathering and analyzing business requirements, collaborating with various teams to design AML solutions, and supporting compliance initiatives. Candidates should possess a Bachelor’s degree and extensive experience in AML or compliance projects within the banking sector. Strong analytical skills and knowledge of AML regulations are essential. Interested applicants should send their resume via email.

Qualifications

• 7+ years of experience as a Business Analyst, with at least 3 years in AML or compliance projects within banking or financial services.
• Strong knowledge of AML regulations, MAS guidelines, FATF recommendations, and global compliance standards.
• Familiarity with KYC/CDD processes, transaction monitoring, and sanctions screening.

Responsibilities

• Gather, analyze, and document business requirements for AML systems and processes.
• Collaborate with compliance, risk, and IT teams to design AML solutions.
• Conduct gap analysis between current processes and regulatory expectations.

Skills

Analytical skills

Stakeholder management

Documentation skills

Communication skills

Education

Bachelor’s degree in Business, Finance, IT or related discipline

Tools

AML systems (e.g., Actimize, Mantas, Fircosoft)

Job description

A leading consulting firm in Singapore is seeking an experienced Business Analyst specializing in Anti-Money Laundering (AML). This role involves gathering and analyzing business requirements, collaborating with various teams to design AML solutions, and supporting compliance initiatives. Candidates should possess a Bachelor’s degree and extensive experience in AML or compliance projects within the banking sector. Strong analytical skills and knowledge of AML regulations are essential. Interested applicants should send their resume via email.