Senior Business Analyst

  • Perform business analysis to support the deployment of Anti Money Laundering solutions
  • Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis
  • Perform statistical analysis and tune our growing model set
  • Evaluate and respond to business and functional requirement requests
  • Provide advice and business consultancy on solution design options, impacts of modifications on the existing system, and how to establish and operate related aspects of their business
  • Ensure a smooth transition from the sales process to the project
  • Ensure all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
  • Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements

  • 5 + years of experience as a subject matter expert in product-based organizations providing financial crime and compliance and AML solutions to BFSI clients.
  • Good knowledge and experience in using SQL to effectively retrieve the required data for analysis and reporting
  • Business operations and risk analysis experience
  • Customer-facing experience
  • Strong written and verbal communication skills
  • Experience writing detailed specifications
  • Team-oriented and yet able to work independently
  • Able to thrive in a fast-paced environment and learn quickly
  • Ability to travel 20% of the time
  • CAMS certification is preferred.

Note: Only applicants with the right to work in Singapore without visa sponsorship (Citizens/Permanent Residents) may be considered for the role due to local restrictions. Thank you for your understanding in advance.