Business Analyst

NANO CLOUD PRIVATE LIMITED

Geylang, , Singapore
Sgd 11,000 - 15,000 / monthly pm
**
Aml and regulatory compliance expertise
Experience with aml platforms actimize fircosoft mantas oracle fccm
Requirement gathering and gap analysis
** NANO CLOUD PRIVATE LIMITED is looking for an experienced Business Analyst with expertise in Anti-Money Laundering (AML) and Regulatory Compliance to support various compliance initiatives and system enhancements. The role involves collaboration with compliance, risk, operations, and technology teams to ensure adherence to financial regulations and improve AML processes. **

Job Summary

  • We are seeking an experienced Business Analyst with Anti-Money Laundering (AML) and Regulatory Compliance expertise to support regulatory initiatives, compliance transformation projects, and AML system enhancements.
  • The role involves working closely with compliance, risk, operations, and technology teams to translate regulatory requirements into functional solutions and ensure compliance with financial regulations.
  • The candidate will support implementation and enhancement of AML systems and assist in regulatory reporting, audit preparation, and compliance reviews.

Matching Summary

Match Score: 75

** NANO CLOUD PRIVATE LIMITED is looking for an experienced Business Analyst with expertise in Anti-Money Laundering (AML) and Regulatory Compliance to support various compliance initiatives and system enhancements. The role involves collaboration with compliance, risk, operations, and technology teams to ensure adherence to financial regulations and improve AML processes. **

Salary

SGD 11,000 - 15,000 / Monthly

Skills & Requirements

Must-have

  • AML and Regulatory Compliance expertise
  • Experience with AML platforms Actimize Fircosoft Mantas Oracle FCCM
  • Requirement gathering and gap analysis
  • Stakeholder management and communication skills
  • Experience with JIRA Confluence and ALM
  • Familiarity with Agile and Waterfall methodologies

Nice-to-have

  • Collaboration with IT teams during solution design
  • Support UAT planning and defect management
  • Process mapping skills
  • Support regulatory reporting and audit preparation

Key Requirements

  • Experience as a Business Analyst in Banking or Financial Services
  • Strong experience in AML KYC CDD sanctions screening and transaction monitoring
  • Experience with regulatory change initiatives and compliance transformation programs

Work Rights

Not specified

Tailored Resume

Cover Letter