Senior AML/KYC Business Analyst | Fircosoft Expert

Synpulse; Singapore; Hybrid; Full time

Benefits offered by this job

Flexible working hours

Attractive fringe benefits

Modern office space

Employee initiatives

Job summary

A leading consulting firm in Singapore is seeking a Management Consultant - Business Analyst to deliver high-quality results in a demanding environment. Ideal candidates must possess at least 5 years of experience in the banking or financial services industry, particularly in AML and Financial Crime Compliance. The role involves automating processes, translating requirements into documentation, and providing innovative solutions. A degree and strong stakeholder management skills are required. The position offers attractive salary packages and a flexible working model.

Qualifications

• 5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.
• Hands-on experience in Transaction Screening systems.
• Strong understanding of AML/CTF regulations and sanctions screening requirements.

Responsibilities

• Automate manual processes and diagnose inefficiencies.
• Translate high-level requirements into detailed documentation.
• Evaluate existing business processes for improvement.

Skills

Experience in AML

Knowledge of regulations

Stakeholder management

Communication skills

Process documentation

Education

Degree holder

Tools

Transaction Screening systems

Fircosoft

Job description

A leading consulting firm in Singapore is seeking a Management Consultant - Business Analyst to deliver high-quality results in a demanding environment. Ideal candidates must possess at least 5 years of experience in the banking or financial services industry, particularly in AML and Financial Crime Compliance. The role involves automating processes, translating requirements into documentation, and providing innovative solutions. A degree and strong stakeholder management skills are required. The position offers attractive salary packages and a flexible working model.