Tuesday, October 28, 2025
Evolution Singapore

Business Analyst (Data, AML) - Banking (1-year renewable contract)

Posted: 4 days ago

Job Description

Business Analyst (Data, AML) - Banking (1-year renewable contract)If you or someone you know is interested, please send the CV to VeronicaE@evolutionjobs.sg (preferred, as I may overlook some CVs due to the high volume).Please note that visa sponsorship is not available at this time.JD:Senior Functional Business Analyst to join the AML program to support a variety of new and existing initiatives related to AML workflows. Accountable for overall project business requirements elicitationDriving business discussions and managing the project scopeSenior stakeholder management and leadership updatesSupport the project delivery phases especially during Analysis and design and test phases.Ability to support the PM when requiredRequirements: 10+ years of experience in Banking industry10+ years of experience as an FBA working in technical deliveryExperience as a business analyst in leading banks and delivered projects, programs of large scale. Should have good communication skills and capability to drive senior stakeholders with minimal supervision.Should have domain experience in AML/KYC/Compliance and Data/AnalyticsUnderstanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirablePrevious technical experience is beneficial

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