Business Analyst - AML experience
Contract Type: Contract Location: Singapore, Singapore Date Published: 23-Mar-2026 Salary: My client is a leading global fintech firm. We are looking for a Business Analyst to support them on an initial 6-month contract Requirements Proven experience as a Business Analyst within an AML compliance or transformation role Deep understanding of AML concepts, typologies (e.g., layering, smurfing), and regulatory workflows Familiarity with tools like JIRA, Confluence, Excel, and SQL for data validatio
Contract Type: Contract Location: Singapore, Singapore Date Published: 23-Mar-2026 Salary: My client is a leading global fintech firm. We are looking for a Business Analyst to support them on an initial 6-month contract Requirements Proven experience as a Business Analyst within an AML compliance or transformation role Deep understanding of AML concepts, typologies (e.g., layering, smurfing), and regulatory workflows Familiarity with tools like JIRA, Confluence, Excel, and SQL for data validation Strong analytical and documentation skills Self-driven with the ability to quickly learn and apply new tools and techniques in a fast moving environment Experience of hitting the ground running and working within an existing team and business environment As this position needs to be filled as soon as possible, we can only proceed with candidates who are eligible to start working in Singapore without sponsorship.
Reg No. R1104906 BeathChapman Pte Ltd Licence no. 16S8112 Interested parties please get in touch with Stuart Clark via stuart.clark@ethosbc.com