IT Business Analyst (AML, FCC, SQL, CAMS) - perm in SG

Spring Professional Singapore, EA Licence No: 91C2918
Singapore, Singapore
26 May 2022
24 Jun 2022
Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Fighting Financial Crime (FCC) and Ensuring Compliance - They help financial services institutions detect and prevent fraud, manage regulatory compliance, and identify money laundering threats quickly and accurately, protecting them against financial crime, regulatory, and reputational risk. With a holistic, consolidated view across the enterprise and innovative, flexible technology, our solutions provide institutions a clear view of risk, enabling their staff to resolve issues efficiently, and keeping the organization up to speed with a rapidly changing regulatory landscape.

IT Business Analyst (AML, FCC, SQL, CAMS) - perm in SG
  • 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

In return for this excellent career opportunity, we ask that you have the following:
  • Tertiary Education in a reputable Institution
  • Relevant Subject Matter Expert experience in Banking, Anti Money Laundering, and financial crimes
  • Ability to travel 20% of the time
  • Hands-On experience in SQL
  • 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
  • CAMS certification is preferred.

If this speaks to you and you are ready for a new challenge, please send your Resume in MS word format to

Even if you are not interested, you can still park your CV with us for other Banking IT positions or forward this Advertisement to your counterparts with the relevant Banking IT experiences I am looking for.

We Seek to:
  • Understand your personal circumstances, needs and ideals
  • Present your credentials to our clients only with your permission
  • Strategize and consult with you

Your application will be kept with the strictest of confidence.

EA License No. 09C5803

Registration No. R1114115

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