Business Analyst – AML (Contract)
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
PositionOverview
JobTitle:BusinessAnalystAML(Contract)
Department:Services/ProductDelivery
Location:Singapore
ReportingTo:DirectorServiceDelivery/HeadofProduct
ContractDuration:6months
Tookitaki is hiring a Business Analyst with a strong background in AML (Anti-Money Laundering) for a 6-month contract role to support client transformation and implementation projects. The ideal candidate has 58 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.
PositionPurpose
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.
KeyResponsibilities
- InterfacewithcomplianceandoperationsteamsfromclientorganizationstounderstandAMLprocessesandtransformationgoals
- Documentfunctionalandregulatoryrequirementsformodulessuchastransactionmonitoringcustomerriskscoringandscreening
-ProductTranslation
- TranslateAMLrequirementsintodetailedusecasestypologyscenariosruleconditionsandconfigurationsalignedtoTookitakisplatform
- CollaboratewithinternalProductandEngineeringteamstoensureaccuracyoffeaturealignmentanddeliverytimelines
- AssistinUATplanningtestcasecreationandbusinessvalidationofalertsscenariosandriskscoringoutputs
- Supportend-usertrainingandactastheprimaryfunctionalcontactforimplementationqueries
&Traceability
- Maintainup-to-datebusinessrequirementdocumentsfunctionalspecsandchangelogs
- Ensuretraceabilityfromregulatoryrequirementstoplatformconfigurations
- ProvideinputsontypologycoveragetuningsuggestionsandbestpracticesforAMLriskdetectionbasedonpasttransformationexperience
- MonitorregulatoryandmarkettrendsforrelevancetoTookitakisAMLplatformmodules
Qualifications and Skills
Education
- BachelorsdegreeinBusinessFinanceComplianceorrelateddomain
- CertificationssuchasCAMSCFEorCFCS
preferredExperience
- 58yearsofoverallexperienceinAMLcompliancetransformationorBAroles
- Minimum6monthsofexperienceonanAMLtransformationproject()
Technical&FunctionalSkills
- DeepunderstandingofAMLconceptstypologies()andregulatoryworkflows
- ExperiencewithwritingBRDsfunctionalspecsanduserstories
- FamiliaritywithtoolslikeJIRAConfluenceExcelandSQLfordatavalidation
- ExperienceworkingwithAMLsystemslikeActimizeFICOSASorRegTechplatformsisaplus
SoftSkills
- Stronganalyticalanddocumentationskills
- Excellentcommunicationandstakeholdermanagement
- Abilitytoworkundertighttimelineswithastructuredanddetail-orientedapproach
KeyCompetencies
- AMLDomainKnowledge:In-depthfamiliaritywithregulatoryobligationsandfinancialcrimetypologies
- Business-ITBridge:Abilitytoclearlytranslatecomplianceneedsintotechnicalimplementationlogic
- ClientEngagement:Confidentlyhandleclientworkshopsqueriesandvalidationcycles
- DocumentationDiscipline:Stronginmaintainingrequirementtraceabilityandprojectartifacts
- Collaboration:Workseffectivelywithcross-functionalteamsacrossproductdeliveryandengineering
SuccessMetrics
- Timelyandcompletedeliveryofbusinessandfunctionalrequirementdocuments
- PositiveclientfeedbackduringrequirementworkshopsandUATcycles
- ZeromajorgapsinAMLscenarioimplementationfromrequirementstoproduction
- Highadoptionrateandoperationalreadinessduringclientgo-live
- QualitycontributiontoAMLproductenhancementsbasedonclientlearnings
Required Experience:
IC
Key Skills
- SQL
- Agile
- Business Analysis
- Visio
- Waterfall
- Business Process Modeling
- Requirements Gathering
- User Acceptance Testing
- Business requirements
- SDLC
- Systems Analysis
- Data Analysis Skills
About Company
Tookitaki’s FinCense platform combines AI with community‑driven intelligence to deliver real‑time AML, fraud detection, smart screening, and transaction monitoring with 90%+ accuracy—trusted by global banks, fintechs & e‑wallets.
