Search by job, company or skills

Business Analyst, Anti-Money Laundering (AML)

SHELL INFOTECH PTE. LTD.
5-8 Years
SGD 8,000 - 10,000 per month
Singapore, Paya Lebar
Early Applicant
  • Posted a day ago
  • Be among the first 10 applicants

Job Description

  • Must have experience in the Anti-Money Laundering (AML) domain within a financial institution or banking environment.
  • Domain Knowledge: Strong understanding of banking operations, processes, and systems, particularly within AML and Financial Crime Compliance.
  • Core BA Skills: Demonstrated ability to analyse business processes, gather and define requirements, and translate business needs into practical solutions from an end-user perspective.
  • Documentation: Proficiency in preparing business and project documentation with strong PowerPoint and Excel skills.
  • Language: Business-level proficiency in English (written and spoken) is mandatory.
  • Stakeholder Management: Proven experience managing complex stakeholder environments, including business users, IT teams, compliance functions, and external vendors.
  • AML Functional Areas: Hands-on experience or deep knowledge in KYC (Know Your Customer), Customer Due Diligence (CDD), Transaction Monitoring, Transaction Filtering, and Name Screening.
  • System Implementation: Experience supporting system implementation activities, including UAT coordination, defect management, and post-implementation support.
  • Process Transformation: Proven track record in business process enhancement, transformation initiatives, or system implementation projects within the banking industry.
  • Risk & Issue Management: Experience in project progress tracking, issue management, and risk management.
  • Regional Experience: Exposure to regional or cross-borderprojects and experience coordinating with Japan-based stakeholders is highly preferred.
  • Departmental Background: Prior experience working directly within a bank's AML, Compliance, or Financial Crime department is an advantage.
  • Advanced Testing & Migration: Knowledge of cutover planning, data migration, and UAT across multi-country implementations is preferred.
  • Emerging Technologies: Experience with digital assets, cryptocurrency, or blockchain-related initiatives is an added advantage.
  • Certifications: Relevant certifications in Business Analysis (e.g., CBAP, ECBA) or Project Management are a plus.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Financial Services
Employment Type:
Full time

Job ID: 151947275

Last Updated: 04-08-2026 04:56:48 PM
Homejobs in SingaporeBusiness Analyst, Anti-Money Laundering (AML)

Similar Jobs

Project Manager, Anti-Money Laundering (AML)

SHELL INFOTECH PTE. LTD.
S
Singapore, Paya Lebar

Skills:

Prince2, Blockchain, Financial crime compliance, AML and Compliance-related projects, Project Management, Pmp, Digital assets, Cryptocurrency, Banking processes

Business Analyst

innowave tech pte. ltd.
I
Singapore, Paya Lebar

Skills:

margin optimization , Bi Tools, Excel, Python, unit economics, revenue forecasting models, financial tools, 3-statement SaaS metrics, Advanced financial modeling, scenario planning

Business Analyst

abs connect pte. ltd.
A
Singapore, Paya Lebar

Skills:

Product Owner, Requirements Gathering, Jira, Defect Management, Release management, UAT planning, User story creation, Backlog management, Scrum methodologies

Business Analyst

telus holdings pte. ltd.
T
Singapore, Paya Lebar

Skills:

Excel, Python, Portfolio Reporting, Documentation, Business Analysis, Financial Calculations

Salesforce Project Manager / Business Analyst

Vertex Offshore Services Private Limited
V
Remote

Skills:

Salesforce Crm, Agile Methodology, Requirements Gathering, User Training, System Integration, Data Analysis, Project Management, Business Analysis, Stakeholder Engagement, Process Mapping

Beware of Scammers

We don’t charge money for job offers

Know More