Business Analyst, Anti-Money Laundering (AML)

SHELL INFOTECH PTE. LTD.

5-8 Years

SGD 0.96 - 1.2 LPA

Singapore, Paya Lebar

Early Applicant

Posted 8 days ago
Be among the first 10 applicants

Job Description

Must have experience in the Anti-Money Laundering (AML) domain within a financial institution or banking environment.
Domain Knowledge: Strong understanding of banking operations, processes, and systems, particularly within AML and Financial Crime Compliance.
Core BA Skills: Demonstrated ability to analyse business processes, gather and define requirements, and translate business needs into practical solutions from an end-user perspective.
Documentation: Proficiency in preparing business and project documentation with strong PowerPoint and Excel skills.
Language: Business-level proficiency in English (written and spoken) is mandatory.
Stakeholder Management: Proven experience managing complex stakeholder environments, including business users, IT teams, compliance functions, and external vendors.
AML Functional Areas: Hands-on experience or deep knowledge in KYC (Know Your Customer), Customer Due Diligence (CDD), Transaction Monitoring, Transaction Filtering, and Name Screening.
System Implementation: Experience supporting system implementation activities, including UAT coordination, defect management, and post-implementation support.
Process Transformation: Proven track record in business process enhancement, transformation initiatives, or system implementation projects within the banking industry.
Risk & Issue Management: Experience in project progress tracking, issue management, and risk management.
Regional Experience: Exposure to regional or cross-borderprojects and experience coordinating with Japan-based stakeholders is highly preferred.
Departmental Background: Prior experience working directly within a bank's AML, Compliance, or Financial Crime department is an advantage.
Advanced Testing & Migration: Knowledge of cutover planning, data migration, and UAT across multi-country implementations is preferred.
Emerging Technologies: Experience with digital assets, cryptocurrency, or blockchain-related initiatives is an added advantage.
Certifications: Relevant certifications in Business Analysis (e.g., CBAP, ECBA) or Project Management are a plus.

More Info

Job Type:

Industry:

Function:

Employment Type:

About Company

SHELL INFOTECH PTE. LTD.

Job ID: 151947275

Jobs by Skill - IT

Jobs by Skill - Non IT

International Jobs

Last Updated: 04-08-2026 04:56:48 PM

Homejobs in SingaporeBusiness Analyst, Anti-Money Laundering (AML)

Similar Jobs

Project Manager, Anti-Money Laundering (AML)

SHELL INFOTECH PTE. LTD.

8-11 yrs

SGD 1.2 - 1.44 LPA

Singapore, Paya Lebar

Skills:

Prince2, Blockchain, Financial crime compliance, AML and Compliance-related projects, Project Management, Pmp, Digital assets, Cryptocurrency, Banking processes

Business Analyst – Trade Promotion Management (TPM)

Tetra Computing LLC

6-10 yrs

Remote

Skills:

Trade Promotion Management (TPM), business insights , Rebates, Enhancements, Upgrades, Test Plans, Erp, Advanced Excel, Bi Tools, Business Analyst, Trade Promotion Management, Tpm, planning, Managing, analyzing trade promotions, Pricing, customer claims, deductions, Sales, Finance, Marketing, IT teams, CPG industry, SAP TPM, Salesforce Consumer Goods Cloud, Promomash, Exceedra, functional IT specifications, Analyze trade spend, short-pays, bill-backs, deduction discrepancies, system changes, Support UAT, issue resolution, user adoption, technical teams, processes, system functionality, Data Analysis, actionable business insights, CPG/FMCG, Telus, trade spend, TPM platforms