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 functio...