Senior Functional Business Analyst (Data l AML I Bank)

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a Data FBA to manage critical projects focusing on AML/CFT compliance in banking. This role requires a minimum of 10 years in project management, expertise in data migration, and strong knowledge of BI tools. Responsibilities include overseeing the full project lifecycle and coordinating with stakeholders to ensure compliance with data governance frameworks.

Qualifications

• 10+ years of project management experience in financial compliance, risk, or AML/CFT systems.
• Strong project management skills with tools like MS Project and JIRA.
• Familiar with Compliance/AML/KYC process.

Responsibilities

• Lead and manage IT projects focused on AML/CFT compliance.
• Coordinate with stakeholders to align project scope and priorities.
• Oversee data migration, testing, troubleshooting, and UAT.

Skills

Project management experience

AML/CFT compliance knowledge

Data migration expertise

BI tools proficiency (Tableau, Qlik, Power BI)

Stakeholder engagement

Education

Bachelor's degree in IT, Computer Science, Finance, or Business Admin

Tools

MS Project

JIRA

Job description

The Opportunity

• This is an exciting opportunity to work for one of the leading banks.
• Lead critical data projects that power AML compliance in a top-tier banking environment

The Job

The Data FBA will lead and manage IT projects focused on AML/CFT compliance, with responsibilities including:

• Performing basic data mapping between systems.
• Leading full project lifecycle from initiation to completion with proper documentation.
• Managing end-to-end delivery of model migration from T4 playpen to Model Analytics Platform (MAP).
• Coordinating with stakeholders (e.g., DMO, Group Compliance, Group Wholesale Banking) to align scope and priorities.
• Ensuring compliance with AI governance and data protection frameworks.
• Developing project timelines and managing resources across BUs and Tech teams.
• Overseeing data migration, testing, troubleshooting, and UAT.
• Identifying and mitigating AML/CFT-related project risks.
• Collaborating with vendors for AML/CFT solution evaluation and implementation.
• Providing post-implementation support and system updates.

The Talent

• Bachelor’s degree in IT, Computer Science, Finance, Business Admin, or related field.
• 10+ years of project management experience in financial compliance, risk, or AML/CFT systems.
• 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
• Strong knowledge of data warehouses, lakes, architecture, and integration.
• Familiarity with data governance, quality, lineage, metadata, glossaries, and dictionaries.
• Proven experience in large-scale data migration (mapping, validation, reconciliation).
• Proficiency in BI tools (Tableau, Qlik, Power BI).
• Exposure to financial/regulatory reporting and BCBS 239 principles.
• Awareness of GDPR, PDPA, and cross-border data regulations.
• Deep understanding of AML/CFT frameworks (FATF, OFAC, local regulators).
• Strong project management skills with tools like MS Project, JIRA.
• Excellent communication and stakeholder engagement abilities.
• Experience in vendor management and contract negotiation.

Next Steps

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

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