KEY REQUIREMENTS:

• 5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain .
• Strong hands-on experience in Transaction Monitoring , Name Screening , and SoW assessment.
• Familiarity with CLM platforms and compliance systems.
• In-depth understanding of MAS regulations and AML policies.
• Excellent communication, documentation, and stakeholder management skills.
• Experience working in Agile delivery environments.

• Gather and analyse business requirements related to AML / KYC processes , including Name Screening, Source of Wealth (SoW), and Transaction Monitoring .
• Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
• Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
• Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks .
• Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
• Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
• Conduct UAT and support issue resolution post-deployment.