Senior AML, KYC Business Analyst (CDD/Transaction Monitoring/Mantas)
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
Singapore, Singapore
Not specified (assumed hybrid/onsite based on the banking environment)
10+ years business analysis experience
Recent hands-on aml and kyc domain experience
Functional business analyst in banking
Optimum Solutions is seeking a Senior AML, KYC Business Analyst with over 10 years of experience in the banking domain, specifically in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. The ideal candidate should possess strong functional analysis skills, particularly with Actimize or Mantas transaction monitoring systems, and be adept at gathering business requirements and documenting processes
Job Summary
The role requires a Senior Business Analyst with over 10 years of experience specifically in the banking domain focusing on Anti-Money Laundering and Know Your Customer compliance.
Candidates must possess recent functional experience as a Business Analyst within AML/KYC domains, including expertise in tools like Actimize or Mantas.
Responsibilities include gathering business requirements, analyzing 'to be' processes, defining functional specifications, and supporting system integration and user acceptance testing.
Matching Summary
Match Score: 85
Optimum Solutions is seeking a Senior AML, KYC Business Analyst with over 10 years of experience in the banking domain, specifically in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. The ideal candidate should possess strong functional analysis skills, particularly with Actimize or Mantas transaction monitoring systems, and be adept at gathering business requirements and documenting processes.
Skills & Requirements
Must-have
10+ years business analysis experience
Recent hands-on AML and KYC domain experience
Functional Business Analyst in Banking
Experience with Actimize or Mantas transaction monitoring
Requirements elicitation and documentation skills
Nice-to-have
Process workflow knowledge for Mantas
Impact assessment capabilities
System integration understanding
SIT and UAT support experience
Key Requirements
10+ years working experience in Business Analysis
5+ years Functional Business analyst experience in AML/KYC
Banking or financial industry working experience is mandatory