Lead business analysis for AML programs: gather and document functional/non-functional requirements, define to-be processes, manage scope/risk, liaise with architects and operations, support SIT/UAT and deployment activities.
BUSINESS ANALYST
Important Information
Location: Singapore
Essential:
- Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)
- 10 or more years of banking experience
- Work with business stakeholders to gather business requirements
- Requirements analysis and elicitation
- Collaborate with business unit specialists to elicit and review business requirements
- Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment
- Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
- Monitor and manage risks /issues related to requirements and scope creep
- Write business functional release notes and contribute to deployment plan
- Document the detailed requirements in line with bank standards
- Understand existing technology landscape at bank with a view to delivering seamless integration
- Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
- Work with various operational teams to establish new procedures as needful
- Work with the system analyst and architects to ensure full understanding of BRD is conveyed
- Perform requirement traceability matrix
- Review and confirmed list of capabilities against BRD
- Provide scopes/assumptions for IT management approval deck preparation
- Manage the change process within the analysis phase
- Review and signoff functional specs prepared by various system analyst
- Review test cases with System Integration Test (“SIT”) testers
- Provide support for SIT/User Acceptance Test (“UAT”)
About Encora
Encora is a global company that offers Software and Digital Engineering solutions. Our practices include Cloud Services, Product Engineering & Application Modernization, Data & Analytics, Digital Experience & Design Services, DevSecOps, Cybersecurity, Quality Engineering, AI & LLM Engineering, among others.
At Encora, we hire professionals based solely on their skills and do not discriminate based on age, disability, religion, gender, sexual orientation, socioeconomic status, or nationality
Similar Jobs
Fintech • Information Technology • Financial Services
Own ambiguous transformation problems and convert them into testable solution hypotheses, business models, process logic, and functional prototypes. Define operating models, data ownership, governance, controls, roles, and exception handling. Partner with business experts, product managers, engineers, architects, data specialists, and control teams throughout discovery and implementation. Establish measurable objectives, build consensus, and communicate outcomes to stakeholders and management.
Top Skills:
Ai-Enabled Development EnvironmentsArtificial Intelligence (Ai)
Business Intelligence • Consulting
Leads data migration and analysis projects for KYC and CLM platforms. Gathers requirements, documents business rules and data mappings, analyzes data quality and lineage, defines cleansing and transformation rules, and validates migration results through SIT. Coordinates business, technical, QA, and architecture stakeholders; tracks defects, remediation, risks, and project progress. Supports project planning, client presentations, stakeholder management, and business development.
Top Skills:
ETLInformaticaPower BISQLSsisTableauTalend
Insurance
Provides business analysis support for insurance initiatives, including product launches, claims transformation, process improvement, workflow automation, and regulatory projects. Elicits and documents requirements, assesses impacts, supports solution design, coordinates functional and regression testing, manages user acceptance testing, and facilitates implementation. Acts as a liaison between business and IT stakeholders, develops training materials, conducts workshops, supports change management, and promotes business analysis best practices while mentoring team members.
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
