Senior AML Transformation Analyst

Accenture PLC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Accenture plc is seeking a seasoned Functional Business Analyst to support enterprise-wide AML investigation workflow transformation initiatives in Singapore. You will bridge business, operations, architecture, and technology teams to define capabilities and translate regulatory requirements into actionable solutions for delivery from requirements through go-live.

The role offers exposure to compliance technology transformation, senior stakeholders, and complex banking operations within

Qualifications

• More than 10 years of relevant banking experience, or equivalent experience demonstrating the required functional and domain expertise.
• Deep understanding of Anti-Money Laundering (AML), Know Your Client/Customer (KYC), and investigation processes, with relevant exposure to financial crime compliance.
• Experience across AML/CFT, sanctions, anti-bribery and corruption, and fraud within banking, insurance, asset management, or financial services.
• Strong experience in requirements elicitation, functional analysis, process design, impact assessment, scope management, and evaluation of technology solutions.
• Strong quantitative, analytical, problem-solving, and process-design capabilities.
• Excellent stakeholder management, communication, influencing, negotiation, and facilitation skills, including the ability to navigate ambiguity and differing stakeholder priorities.

Responsibilities

• Build strategic relationships with business, operations, technology, architecture, and other stakeholders to align technology delivery with business priorities.
• Partner with project managers, functional analysts, technology teams, and domain architects to define delivery roadmaps, business capabilities, and target architecture based on the target operating model.
• Elicit, analyze, and document business requirements for enterprise AML investigation workflows, including periodic reviews, suspicious transaction reporting, risk-based reviews, user access reviews, and account closure processes.
• Lead the definition of future-state business and operational processes, conduct impact assessments, and translate business requirements into detailed functional and non-functional requirements.
• Manage requirements, scope, risks, issues, and change requests, assessing potential impacts on delivery timelines, cost, solution design, and operations.
• Collaborate with testing teams to translate business requirements into effective test strategies and approaches, and support the resolution of escalated testing findings.
• Ensure delivery activities and approved changes comply with applicable programme governance and system development methodology requirements.
• Support deployment and post-go-live readiness through stakeholder coordination, documentation, knowledge transfer, and train-the-trainer sessions.

Skills

AML/KYC knowledge

Requirements elicitation

Stakeholder management

Process design

Analytical thinking

Job description

Accenture plc is seeking a seasoned Functional Business Analyst to support enterprise-wide AML investigation workflow transformation initiatives in Singapore. You will bridge business, operations, architecture, and technology teams to define capabilities and translate regulatory requirements into actionable solutions for delivery from requirements through go-live.

The role offers exposure to compliance technology transformation, senior stakeholders, and complex banking operations within