AML Business analyst

  • Attractive
  • Singapore
  • Permanent, Full time
  • Non-disclosed
  • 14 Feb 18 2018-02-14

The BA will work on the implementation of the new AML Otpimization product from BAE in APAC.

Role and responsibilities:

  • Conduct workshops and study / POC on BAE (Norkom) Optimization Module 
  • Collect BRD and write FSD
  • Prepare and execute UAT
  • Assist the Project manager 
  • Assist the team in the maintenance/change requests of the existing AML system (RTB)


  • Strong functional background in AML and Compliance
  • Proficient with BAE (Norkom) products 
  • Experience in coordination of project with multiple IT assets, multiple owners and multiple sites
  • Broad understanding of Banking Industry and ideally of Wealth Management business
  • Experience  with Agile & Waterfall methodologies
  • Strong communication and ability to manage senior stakeholders
  • Can-do attitude
  • First PM experience is a plus (understanding of project lifecycle, planning, scope definition, etc...)