An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML) to work with international bank.

Mandatory Skill(s)

  • Bachelor Degree in Information Technology or Computer Science Engineering;
  • At least 7 years of Business Analysis experience in banking;
  • Ability to elicit, articulate and document process, business requirements, description of business context using scenarios and Data, Reporting requirements; 
  • Strong knowledge in Anti Money Laundering (AML), Fraud Detection, Surveillance and Counter Terrorism Financing concepts;
  • ​​Hands on experience in Oracle database management and Unix Scripting;
  • Should have excellent interpersonal skills and a strong team player;
  • Strong oral and written communication skills.

Desirable Skill(s)

  • Exposure to Mantas, Actimize, Fiserv, Thomson Reuters;
  • Knowledge in business intelligence ( Microstratagey  or Cognos). 


  • Responsible to understand, collate and document users’ requirements for enhancements for Anti-Money Laundering (AML);
  • Responsible for transforming business requirements to technological solutions by defining, analysing and documenting requirements, mapping and streamlining business processes and verifies technological solution to fulfill business needs;
  • Provide support to business users and assist business units in translating business requirements into deliverables;
  • Contribute to the business specific tasks in the projects undertaken by the team from initialization to post-implementation;
  • Manage and maintain AML Systems;
  • Ensure successful delivery of enhancement projects assigned from analysis and specification of users’ requirements, solutioning, test planning, facilitation of simulation, preparation for implementation, live verification and documentation;
  • Create and execute testing plan and coordinate UAT and SAT to validate application conformance to specifications.
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