Senior Functional Business Analyst (AML COSMIC I Bank)

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 100,000 - 140,000; Full time

Job summary

A leading recruitment firm in Singapore seeks an experienced professional for an AML transformation initiative. The role involves designing AML workflows, collaborating with cross-functional teams, and managing stakeholder priorities. Candidates should possess over 10 years in banking/financial services and strong AML/KYC knowledge. This position offers competitive compensation and the opportunity to impact AML solutions across regional teams.

Qualifications

• 10+ years in banking or financial services.
• Done client life cycle management system implementation.
• Experience in workflow platforms such as Actimize, Detica, Quantexa.

Responsibilities

• Lead AML workflow design for COSMIC platform.
• Manage evolving stakeholder priorities.
• Facilitate knowledge transfer through documentation and training.

Skills

AML domain knowledge

Stakeholder engagement

Analytical skills

Change management

Education

Degree in Engineering, Technology, Business, Finance or equivalent

Tools

Actimize

Detica

Quantexa

Job description

The Opportunity

• This is an exciting opportunity to work for one of the leading banks.
• Lead AML workflow design for COSMIC platform across regional banking teams
• Translate AML needs into clear specs, test plans & delivery roadmap
• Collaborate with stakeholders to drive secure, scalable AML solutions

The Job

Join a strategic AML transformation initiative under the COSMIC programme. You’ll work with cross-functional teams to deliver AML investigation workflows that align with business and regulatory needs.

Stakeholder Management

• Build strategic relationships to align tech with business goals
• Inspire adoption of technology vision across internal/external stakeholders
• Manage evolving stakeholder priorities

Requirements & Capability Analysis

• Collaborate with PMs, tech teams, and architects to define roadmap and capabilities
• Elicit and review AML workflow requirements across Singapore and regional teams
• Document future-state processes and assess impacts
• Define functional and non-functional requirements for tech delivery
• Support funding requests aligned with strategy and architecture
• Manage scope, risks, and deployment planning
• Ensure security requirements are embedded in non-functional specs

Testing & Change Management

• Translate business needs into test strategies and approaches
• Clarify escalated test findings and assess change requests
• Ensure governance compliance and SDM framework adherence

Post Go-Live

• Facilitate knowledge transfer through documentation and training
• Retain subject matter expertise within the team

The Talent

• 10+ years in banking or financial services
• Strong AML/KYC domain knowledge (CFT, Sanctions, ABC, Fraud)
• Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation.
• Done client life cycle management system implementation, compliance systems e.g., name screening, transaction monitoring and payment screening or workflow implementation
• Been through SDLC requirement gathering, functional design, testing and deployment
• Involved in AI project e.g., fine tuning, creating models
• Lead and manage end-to-end AML/CFT IT projects, including model migration to the Model Analytics Platform (MAP).
• Familiar with global regulatory expectations and KYC developments
• Experience in workflow platforms (Actimize, Detica, Quantexa preferred)
• Skilled in change/project management and solution scoping
• Strong analytical, documentation, and stakeholder engagement skills
• Able to manage ambiguity and drive collaboration across teams
• Strategic thinker with influencing and negotiation skills
• Degree in Engineering, Technology, Business, Finance or equivalent

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to [e-mail]
• Email Topic: FBA (COSMIC)
• Only shortlisted candidates will be contacted

Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923