Job Summary:
We are looking for a Consultant in business analysis with minimum 7 to 12 years of experience in handling AML projects. Overall experience not more then 15 years.
Responsibilities:
- Gather, analyze, and document business requirements by understanding current-state (As-Is) processes and defining future-state (To-Be) solutions.
- Prepare, review, and maintain Business Requirement Documents (BRDs), functional specifications, process flows, and related project documentation.
- Act as the primary liaison between business users and vendors, facilitating requirements clarification, solution discussions, and issue resolution.
- Support project management activities, including progress tracking, issue and risk management, stakeholder coordination, and status reporting.
- Plan, coordinate, and manage user-related activities such as workshops, testing, training, and implementation readiness.
- Facilitate meetings, workshops, and communications across business, technology, and vendor teams.
- Work closely with AML stakeholders to assess business needs, evaluate solution feasibility, and recommend process improvements.
- Support system implementation activities, including User Acceptance Testing (UAT), defect management, and post-implementation support.
- Provide business and functional guidance throughout the project lifecycle to ensure solutions align with AML operational and regulatory requirements.
Requirements:
- Bachelor's Degree in IT/Computer Science or a related field.
- Minimum 7 to 12 years of experience in the Anti-Money Laundering (AML) domain within a financial institution, overall experience not more than 15 years.
- Mandatory experience as a IT Business Analyst for minimum of 5 years.
- Experience in business process enhancement, transformation initiatives, or system implementation projects within the banking industry.
- Expertise in banking operations, processes, and systems, particularly within AML and financial crime compliance.
- Experience working in and managing complex stakeholder environments, including business users, IT teams, compliance functions, Head Office, and external vendors.
- Proficiency in preparing business and project documentation, with strong PowerPoint and Excel skills is mandatory.
- Experience in any of AML areas such as KYC, Customer Due Diligence (CDD), Transaction Monitoring, Transaction Filtering, and Name Screening is mandatory.
- Prior experience working within a bank's AML, Compliance, or Financial Crime department is required.
- Experience with digital assets, cryptocurrency, or blockchain-related initiatives is an added advantage.
Interested candidates may apply through the application system or send it to [Confidential Information] Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Dinu Dinesh
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