Senior AML & Compliance BA - Workflow & Data Analytics

NTT Data Singapore; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

NTT Data Singapore is seeking a Functional Business Analyst to join the AML Uplift program, supporting a range of AML workflow initiatives. You will elicit comprehensive business requirements and drive critical discussions to manage project scope effectively.

The role requires senior stakeholder engagement, leadership updates, and active support across analysis, design, and testing phases, with the ability to assist the project manager as needed.

Qualifications

• 7+ years of experience in Banking industry.
• 7+ years as an FBA working in technical delivery.
• Experience leading workflow systems and delivering large-scale projects.
• Strong communication skills; ability to drive senior stakeholders with minimal supervision.
• Experience in AML, KYC, Compliance domain and data analytics.
• Prior technical experience is beneficial.

Responsibilities

• Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
• Accountable for overall project business requirements elicitation
• Driving business discussions and managing the project scope
• Senior stakeholder management and leadership updates
• Support the project delivery phases especially during Analysis and design and test phases.
• Ability to support the PM when required

Skills

Stakeholder management

Communication

Analytical thinking

Leadership

Job description

NTT Data Singapore is seeking a Functional Business Analyst to join the AML Uplift program, supporting a range of AML workflow initiatives. You will elicit comprehensive business requirements and drive critical discussions to manage project scope effectively.

The role requires senior stakeholder engagement, leadership updates, and active support across analysis, design, and testing phases, with the ability to assist the project manager as needed.