Our client is looking for a Business Analyst who has great interest and is experienced in Anti-Money Laundering (AML) to join their team and aid with their business process transformation.

Mandatory Skill(s)

  • Bachelor Degree in Information Technology or Computer Science Engineering;
  • At least 5 years of experience as a Business Analyst;
  • Prior experience in AML (Anti Money Laundering) related compliance applications;
  • Expertise in working with business users to understand their business needs;
  • Strong analytical, problem-solving skills and attention to detail;
  • Strong oral and written communication skills.

Desirable Skill(s)

  • Experience in Banking or Financial domain;
  • Certified Business Analysis Professional (IIBA);
  • Certified Project Management Professional (PMP).


  • Understand, collate and document users’ requirements for the Anti-Money Laundering System (AMLS) application;
  • Transform business requirements to technological solutions by defining, analyzing and documenting requirements as per 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;
  • Liaise with business users and technical team on issues and change requests;
  • Create and execute testing plan and coordinate UAT and SIT to validate application conformance to specifications;
  • Follow through the issue resolution and/or establish resolution plan;
  • Understands strategic planning, perform business model analysis, process design and systems analysis;
  • Ensure successful delivery of enhancement projects from solutioning, test planning, facilitation of simulation, implementation, live verification and documentation.
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