Business Analyst, AML (Banking) - 6-12 Month Renewable Contract

Dear Applicant, If you or someone you know is interested, please send the CV directly to VeronicaE@evolutionjobs.sg (most preferred, as I may overlook some CVs due to the high volume). Please note that visa sponsorship is not available at this time. JD Job Summary: We are seeking an AML Functional Business Analyst (FBA) to support the bank’s AML operations by analyzing, documenting, and improving AML workflows and processes. The role acts as a bridge between business and technology teams , ensuring AML processes are compliant, efficient, and aligned with regulatory requirements. Key Responsibilities: Work with business, compliance, and technology teams to gather, analyze, and document AML requirements. Map end-to-end AML workflows , identifying gaps, inefficiencies, and potential automation opportunities. Assist in defining functional specifications for AML systems and technology enhancements. Support User Acceptance Testing (UAT) , ensuring solutions meet business and compliance expectations. Prepare reports and dashboards to track AML KPIs and support decision-making. Help interpret regulatory requirements into actionable business processes . Collaborate with PMs and project teams on AML initiatives and workflow optimization. Requirements: Minimum 6 years of experience in banking, preferably in AML operations or financial crime compliance. Strong understanding of AML operations, KYC/CDD, transaction monitoring, and regulatory requirements . Experience with business analysis, process mapping, and functional specifications . Ability to work with cross-functional teams and communicate effectively with both business and technology stakeholders. Proficiency with workflow tools, process automation, or reporting tools is a plus. Strong analytical, documentation, and problem-solving skills.