Business Analyst (workflow) - Banking (6-12 Month Renewable Contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
Singapore, , Singapore
Sgd 8,000 - 11,500 / monthly pm
On-site
Aml operations knowledge
Business analysis and process mapping
Cross-functional team collaboration
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD. is seeking an AML Functional Business Analyst for a 6-12 month renewable contract in Singapore. The role focuses on analyzing and improving anti-money laundering workflows and processes, serving as a bridge between business and technology teams
Job Summary
We are seeking an AML Functional Business Analyst to support the bank’s AML operations by analyzing, documenting, and improving AML workflows and processes.
The role acts as a bridge between business and technology teams, ensuring AML processes are compliant, efficient, and aligned with regulatory requirements.
The candidate will collaborate with PMs and project teams on AML initiatives and workflow optimization.
Matching Summary
Match Score: 85
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD. is seeking an AML Functional Business Analyst for a 6-12 month renewable contract in Singapore. The role focuses on analyzing and improving anti-money laundering workflows and processes, serving as a bridge between business and technology teams.
Salary
SGD 8,000 - 11,500 / Monthly
Skills & Requirements
Must-have
AML operations knowledge
Business analysis and process mapping
Cross-functional team collaboration
Functional specifications for AML systems
User Acceptance Testing support
Regulatory compliance understanding
Nice-to-have
Proficiency with workflow tools
Process automation experience
Reporting tools proficiency
Strong analytical and problem-solving skills
Effective communication with business and technology
Key Requirements
Minimum 6 years banking experience
Experience in AML operations or financial crime compliance
Strong understanding of KYC/CDD and transaction monitoring