Business Analyst

Role: Business Analyst

Job Requisition Number:
IS
-57259

Job Level: >10 years of relevant experience (L4)

Location: Singapore

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

• Lead and manage end-to-end business requirements elicitation for assigned projects.
• Drive business discussions and manage project scope to ensure alignment with strategic objectives.
• Engage in senior stakeholder management and provide regular leadership updates.
• Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

• Experience:
  
  7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
• Role Expertise:
  Demonstrated experience as a Business Analyst or Project Manager in leading banks.
• Stakeholder Management:
  Strong communication skills with the ability to engage and influence senior stakeholders independently.
• Domain Knowledge:
  • Mandatory experience in AML and Compliance domains
  • Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki
• Desirable
  
  Skills:
  
  Exposure to AI/ML technologies and workflow applications is a plus.

Please forward your resume in MS word format to