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
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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.

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