IT Functional Business Analyst (Bank Compliance Technology AML Anti-Money Launde

Responsibilities: We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank. Key Responsibilities: 1. Lead and manage end-to-end business requirements elicitation for assigned projects. 2. Drive business discussions and manage project scope to ensure alignment with strategic objectives. 3. Engage in senior stakeholder management and provide regular leadership updates. 4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases. Requirements: 1. Experience: 7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs. 2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks. 3. Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently. 4. Domain Knowledge: a. Mandatory experience in AML and Compliance domains b. Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki 5. Desirable Skills: Exposure to AI/ML technologies and workflow applications is a plus. Key Skills: AML Senior Business Analyst AML Project Manager Senior FBA AML Banking Project Manager AML Compliance Technology Project Manager Financial Crime Business Analyst Anti-Money Laundering Project Lead Anti-Money Laundering AML Compliance Financial Crime Compliance AML Technology and Operations Transaction Monitoring KYC (Know Your Customer) Sanctions Screening Regulatory Compliance Projects AML Business Requirements Actimize Detica Fircosoft Quantexa Tookitaki Data analytics AML tools AML workflow applications ========================================== About us:

D L Resources Pte Ltd is a leading provider of IT Professional Services & Banking outsourced staffing solutions, serving a diverse portfolio of clients across various industries including Financial Services Institutions, Banks & MNCs. ========================================== Interested candidates may reach out directly to our recruiters (Edwin:

+65 8 8 3 3 0 1 9 2

| EA License No: 24C2333 | EA Personnel No: R24123520)

#J-18808-Ljbffr