Anti-Money Laundering Analyst

Job Title: System Analyst
Location: Singapore
Duration: 12 months
Key Skills:
Min 6 to 10 years' experience in System Analyst role
Excellent communication and presentation skills
Strong analytical skills with ability to deep dive to drive solutions
Good banking domain knowledge, especially in Compliance
Experience with workflow / business process management platforms preferred
Microsoft SQL experience preferred
Job Objectives
Contribution to AML Workflow Project
Proactively support the Anti-Money Laundering Workflow Project.
Functional Specification
Analyse and define detailed functional specifications based on functional and non-functional requirement documents.
Collaborate with Functional Business Analyst to clarify requirements.
Ensure traceability between functional specifications and business requirements.
Map end-to-end functional flow / user journey.
Technical Design
Create technical design documents.
Ensure alignment w...