Senior AML/KYC Systems Analyst — Drive Compliance Tech Solutions

A-IT SOFTWARE SERVICES PTE LTD; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A-IT Software Services Pte Ltd in Singapore is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

You will translate business requirements into system specifications, design documentation, and work with business units and technology teams to close gaps. The role involves SIT, UAT support, and training users, with a focus on accuracy and regulatory alignment.

Qualifications

• Bachelor's degree in Computer Science or a related field.
• At least 6 years of relevant experience, preferably in a Financial Institution.
• Strong analytical skills to review data, requirements and gaps.
• Excellent written and verbal communication; ability to explain complex terms.
• Experience with system development and project implementation environments.
• Exposure to KYC/AML systems or RegTech platforms is a plus.
• Knowledge of transaction monitoring, sanctions screening or RegTech tools could be advantageous.

Responsibilities

• Analyze requirements and translate them into system specifications; map design and solutions.
• Design and document systems per SDM: functional specs, design specs, SIT scripts.
• Work with Business Units and technology teams to understand requirements, analyse gaps and solutions.
• Collaborate with analysts and technical teams to implement enhancements and fix current issues.
• Facilitate communication between stakeholders and track action items.
• Provide demos, training and documentation to users on system usage.

Skills

Analytical thinking

Communication skills

Attention to detail

Time management

Team player

Proactive

Documentation writing

Education

Bachelor's Degree in Computer Science or related field

Tools

PowerPoint

Word

Excel

Job description

A-IT Software Services Pte Ltd in Singapore is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

You will translate business requirements into system specifications, design documentation, and work with business units and technology teams to close gaps. The role involves SIT, UAT support, and training users, with a focus on accuracy and regulatory alignment.