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Business Analyst, AML (for Banking Industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.•Singapore
ContractSenior
S$8,000 - S$13,000/month
👁️ 0 views•📝 0 applications•Posted 10/15/2026•Expires 11/14/2026
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Job Description
About Us: From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No.
1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.
Responsibilities
To serve as a Business Analyst to drive the initiatives with regards to Transaction Banking Projects (Cash and Trade) Act as a Business Analyst, bridging the gap between business stakeholders and IT teams to ensure alignment of requirements and solutions.
Serve in a PMO consultant capacity, managing overall project timelines and ensuring adherence to delivery standards. Prepare and maintain technical and functional specification documentation, including traceability matrices, test case design, and execution.
Support the promotion and growth of transaction banking business initiatives. Lead end-to-end execution of User Acceptance Testing (UAT), including defect tracking and resolution. Draft operational procedures to support new systems and processes.
Conduct training sessions for internal teams to ensure effective knowledge transfer and adoption. Apply creative and critical thinking skills to identify innovative solutions that address evolving business challenges.
Requirements
Bachelor's degree in any related fields. Minimum 3 years of experience in IT Project PMO and/or Business Analyst roles. Proven experience in developing technical and functional specification documentation, including traceability matrices, test case design, and execution.
Background in banking, with direct experience working in or supporting transaction banking business. Successful track record in completing system rollouts within banking environments. Hands-on experience with
Required Skills
AMLBusiness AnalysisBusiness Process ReengineeringDocumentation
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