The job posting is for a Business Analyst position focused on Firco Message Filter (FMF) and Firco Continuity within the banking sector, offered as a 6-12 month renewable contract by Evolution Recruitment Solutions in Singapore. The role involves gathering requirements, analyzing payment processes, and ensuring compliance with AML and sanctions regulations
Job Summary
The role involves gathering business requirements and supporting sanctions screening initiatives within the banking sector.
Candidates will work closely with Compliance, Operations, and Technology teams to optimize payment filtering processes.
Responsibilities include preparing functional specifications, coordinating testing activities, and ensuring regulatory compliance.
Matching Summary
Match Score: 85
The job posting is for a Business Analyst position focused on Firco Message Filter (FMF) and Firco Continuity within the banking sector, offered as a 6-12 month renewable contract by Evolution Recruitment Solutions in Singapore. The role involves gathering requirements, analyzing payment processes, and ensuring compliance with AML and sanctions regulations.
Skills & Requirements
Must-have
Business Analyst experience in banking
Knowledge of AML and sanctions screening
Hands-on experience with Firco Message Filter
Familiarity with SWIFT payment message flows
Experience in requirements gathering and UAT coordination
Nice-to-have
Exposure to Fircosoft ecosystem tools
Background in transaction banking projects
Strong stakeholder management skills
Key Requirements
Business Analyst experience within banking/financial services