Business Analyst Support, AML Systems Implementation/ Firco (For Banking Industry)
On-siteSingapore, Singapore
Singapore, SingaporeOn-siteFull TimeBachelors DegreeProfessional ServicesMedium
Full TimeBachelors DegreeMediumProfessional Services
Job Summary
Design the "To-Be" process based on "As-Is" inputs for the Firco transaction filtering system replacement, managing on-ground schedules for compliance user tasks. Translate business requirements to IT teams and external vendors while coordinating with branches, head office, and other departments for smooth implementation and knowledge transfer. Provide clear explanations to stakeholders regarding updated workflows and sanction list management within the zero-tolerance AML field. Requires a bachelor's degree, three years of banking experience, and strong English proficiency.
Required Qualifications
- Bachelor's degree in a relevant field
- Minimum of three years' hands-on experience in a banking environment
- expertise in the FIRCO system
- AML transaction screening
- Business-level proficiency in English
- strong skills in reading, writing, listening, and speaking
- Strong documentation and reporting skills using PowerPoint and Excel
- Proven ability to work independently
- contributing effectively as a team player
- Experience working with or coordinating alongside Japanese companies
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