Business Analyst – AML

placeGeylang descriptionTemporary calendar_month3/3/26

Job Title: Business Analyst – AML (Contract)
Department: Services / Product Delivery
Location: Singapore
Reporting To: Director – Service Delivery / Head of Product

Contract Duration: 6 months

Tookitaki is hiring a Business Analyst with a strong background in AML (Anti-MoneyLaundering) for a 6-month contract role to support client transformation andimplementation projects. The ideal candidate has 5–8 years of experience in financial services, has worked on at least one AML transformation program, and understands transaction monitoring, name screening, and customer risk scoring workflows.

This is a client-facing, delivery-oriented role requiring deep functional understanding and structured communication.

Position Purpose

This role bridges business requirements, compliance objectives, and product capabilities, supporting smooth AML solution implementations for Tookitaki clients. The analyst will work closely with clients, product managers, and engineers to gather requirements, map typologies, translate compliance workflows into platform logic, and support testing and go-live readiness.

Key Responsibilities

AML Requirements Gathering

○ Interface with compliance and operations teams from client organizations to understand AML processes and transformation goals
○ Document functional and regulatory requirements for modules such as transaction monitoring, customer risk scoring, and screening

Business-Product Translation

○ Translate AML requirements into detailed use cases, typology scenarios, rule conditions, and configurations aligned to Tookitaki’s platform
○ Collaborate with internal Product and Engineering teams to ensure accuracy of feature alignment and delivery timelines3. Client Implementation Support
○ Assist in UAT planning, test case creation, and business validation of alerts, scenarios, and risk scoring outputs
○ Support end-user training and act as the primary functional contact for implementation queries

Documentation & Traceability

○ Maintain up-to-date business requirement documents, functional specs, and change logs
○ Ensure traceability from regulatory requirements to platform configurations

AML Domain Advisory

○ Provide inputs on typology coverage, tuning suggestions, and best practices for AML risk detection based on past transformation experience

○ Monitor regulatory and market trends for relevance to Tookitaki's AML platform modules

Qualifications and Skills

Education

Bachelor’s degree in Business, Finance, Compliance, or related domain
Certifications such as CAMS, CFE, or CFCS preferred

Experience

5–8 years of overall experience in AML compliance, transformation, or BA roles
Minimum 6 months of experience on an AML transformation project (e.g. Implementing a TM system, revamping risk scoring models, or regulatory remediation)

Technical & Functional Skills

Deep understanding of AML concepts, typologies (e.g., layering, smurfing), andregulatory workflows
Experience with writing BRDs, functional specs, and user stories
Familiarity with tools like JIRA, Confluence, Excel, and SQL for data validation
Experience working with AML systems like Actimize, FICO, SAS, or RegTech platforms is a plus

Soft Skills

Strong analytical and documentation skills
Excellent communication and stakeholder management
Ability to work under tight timelines with a structured and detail-oriented approach

Key Competencies

AML Domain Knowledge: In-depth familiarity with regulatory obligations and financial crime typologies
Business-IT Bridge: Ability to clearly translate compliance needs into technical implementation logic
Client Engagement: Confidently handle client workshops, queries, and validation cycles
Documentation Discipline: Strong in maintaining requirement traceability and project artifacts
Collaboration: Works effectively with cross-functional teams across product, delivery, and engineering Success Metrics
Timely and complete delivery of business and functional requirement documents
Positive client feedback during requirement workshops and UAT cycles
Zero major gaps in AML scenario implementation from requirements to production
High adoption rate and operational readiness during client go-live
Quality contribution to AML product enhancements based on client learnings

business_centerHigh salary

Business analyst

apartmentENFACTUM PTE. LTD.placeGeylang

Requirements: • 10+ years of experience as a Business Analyst in banking and payments • Proven track record in delivering corporate payments, transaction banking, and digital channel initiatives • Hands-on experience with ISO 20022 and SWIFT MT/MX...

electric_boltImmediate start

Business Analyst (Bank|Up to $8k)

apartmentAdeccoplaceGeylang

The Job • Application and Data Management: Collating and managing detailed information about applications within your assigned business vertical, including system interfaces, data content, and data storage. • Data Analysis: Performing in-depth data...

check_circleNew offer

AI Business Analyst

apartmentSAPplaceGeylang

functional AI projects. What You Bring Required • Education & Experience: A degree in Information Systems, Business, Communications, or a related field, with 0–3 years of experience in a role such as business analyst, program coordinator, communications...