AML System Analyst (Banking/Compliance)

VY SYSTEMS PTE. LTD.

Singapore
Not specified
6-10 years system analyst experience
Banking domain expertise required
Functional analysis and technical design skills
VY SYSTEMS PTE. LTD. is seeking an experienced AML System Analyst to support an Anti-Money Laundering Workflow Project in Singapore. The role requires strong banking compliance experience, technical design capabilities, and excellent analytical skills

Job Summary

  • The role focuses on supporting an Anti-Money Laundering Workflow Project with functional analysis and technical design.
  • Candidates must ensure traceability between business requirements and functional specifications while mapping end-to-end workflows.
  • The position requires collaboration with development teams to support threat modelling and maintain security compliance.

Matching Summary

Match Score: 85

VY SYSTEMS PTE. LTD. is seeking an experienced AML System Analyst to support an Anti-Money Laundering Workflow Project in Singapore. The role requires strong banking compliance experience, technical design capabilities, and excellent analytical skills.

Skills & Requirements

Must-have

  • 6-10 years System Analyst experience
  • Banking domain expertise required
  • Functional analysis and technical design skills
  • Workflow and BPM platform knowledge
  • Microsoft SQL working knowledge

Nice-to-have

  • Strong stakeholder management abilities
  • Experience in fast-paced environments
  • Vendor management capabilities
  • Threat modelling experience preferred

Key Requirements

  • 6-10 years of System Analyst experience
  • Strong Banking domain background
  • Relevant degree in IT, Engineering, Finance, or Banking

Work Rights

Not specified

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