Anti-Money Laundering Analyst

Job Title: System Analyst
Location: Singapore
Duration: 12 months
Key Skills:
Min 6 to 10 years’ experience in System Analyst role
Excellent communication and presentation skills
Strong analytical skills with ability to deep dive to drive solutions
Good banking domain knowledge, especially in Compliance
Experience with workflow / business process management platforms preferred
Microsoft SQL experience preferred
Job Objectives
Contribution to AML Workflow Project
Proactively support the Anti-Money Laundering Workflow Project.
Functional Specification
Analyse and define detailed functional specifications based on functional and non-functional requirement documents.
Collaborate with Functional Business Analyst to clarify requirements.
Ensure traceability between functional specifications and business requirements.
Map end-to-end functional flow / user journey.
Technical Design
Create technical design documents.
Ensure alignment with architectural roadmap, development practices, and security requirements.
Ensure vendor resources produce technical design documents.
Work with developers & infrastructure teams to clarify specifications during build, test, and deployment.
Collaborate with Production Support to establish IT operations procedures.
Coordinate threat modelling with Security Architect to ensure full safeguard implementation.
Testing & Scope Management
Assess test findings and classify as defect or change request.
Provide inputs for impact assessments and estimations for project change requests.
Align with Test Manager on test plans and functional test scope.
Key Responsibilities
Prepare SDM documents such as Functional Specifications, Design Specifications, Data Conversion Approach, Data Conversion Specifications, etc.
Collaborate with stakeholders including business analysts, developers, architects, and security teams.
Contribute to successful project delivery with strong business outcomes.
Key Requirements
6 to 10 years’ experience in a System Analyst role
Excellent communication and presentation skills
Strong analytical and problem-solving abilities
Solid banking knowledge, especially in Compliance
Proven ability to perform under pressure in dynamic environments
Bachelor’s or Master’s degree in Banking, Finance, Management, Engineering, IT, or Computer Science from a reputable university
Experience with workflow / BPM platforms preferred
Microsoft SQL experience preferred