Sr Functional Business Analyst (Banking Compliance Tech - Anti Money Laundering - Singapore
D L Resources Pte Ltd Singapore Temporary
What we are looking for:
- Functional Business Analyst In AML Compliance Domain
- Prior experience in user facing roles for AML Systems (Transaction Monitoring, MAS626, Name Screening, CDD, Actimize, Detica, Net Reveal, Firco Soft etc.)
Key responsibilities:
Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within the client bank which undergoing a large transformation change.- Accountable for overall project business requirements elicitation
- Driving business discussions and managing the project scope
- Senior stakeholder management and leadership updates
- Support the project delivery phases especially during Analysis and design and test phases.
Key skills required:
- Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
- Should have experience in AML, KYC, compliance domain and data analytics.
- Experience in AI/ML and workflow applications is good to have
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