Senior Business Analyst - AML (Permanent role)

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

We are seeking a detail‑oriented and analytical Business Analyst (AML) to join our compliance and risk management team. This role is critical in supporting the bank’s Anti‑Money Laundering initiatives, ensuring systems, processes, and controls meet regulatory requirements while enabling efficient business operations.

Key Responsibilities

• Gather, analyze, and document business requirements for AML systems and processes.

• Collaborate with compliance, risk, and IT teams to design and implement AML solutions that meet regulatory standards.

• Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems.

• Conduct gap analysis between current processes and regulatory expectations, recommending improvements.

• Assist in UAT planning and execution, ensuring AML system changes meet business and compliance needs.

• Prepare functional specifications, process flows, and documentation to support AML initiatives.

• Liaise with stakeholders across business units to ensure alignment of AML requirements with operational goals.

• Stay updated on regulatory developments and industry best practices in AML and financial crime compliance.

Qualifications & Experience

• Bachelor’s degree in Business, Finance, Information Technology, or related discipline.

• 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.

• Experience with AML systems (e.g., Actimize, Mantas, Fircosoft, or equivalent).

• Excellent analytical, documentation, and stakeholder management skills.

• Familiarity with KYC/CDD processes, transaction monitoring, and sanctions screening.

• Strong communication skills and ability to work across compliance, IT, and business teams.
  

  Interested candidates please email your latest resume to [e-mail]