Talent.com
No longer accepting applications
D06 Beach Road, High Street, SG - AWF Cosmic Functional Business Analyst

D06 Beach Road, High Street, SG - AWF Cosmic Functional Business Analyst

ELLIOTT MOSS CONSULTING PTE. LTD.D06 Beach Road, High Street, SG
10 days ago
Job description

Roles & Responsibilities

Job Overview

The AWF Cosmic FBA is responsible for aligning business and technology priorities, defining capabilities and requirements, managing key stakeholders, and ensuring the successful delivery of AML workflow solutions. The role bridges business and technology teams to support the Group’s compliance and operational objectives.

Key Responsibilities

  • Build strong partnerships with internal and external stakeholders to drive technology alignment with business goals.
  • Lead requirements gathering, process design, and capability definition for enterprise-wide AML workflow solutions.
  • Collaborate with project managers, architects, and technology teams to ensure smooth delivery and governance compliance.
  • Oversee test planning, scope management, and change control throughout project lifecycles.
  • Support post go-live activities, including knowledge transfer and continuous improvement.

Job Requirements

  • Experience : 8-10 years in banking or financial services, with solid exposure to AML / KYC, compliance, or financial crime domains.
  • Expertise : Deep understanding of AML / CFT, Sanctions, Anti-Bribery & Corruption, and Fraud frameworks.
  • Knowledge : Familiarity with global regulatory requirements and change management processes.
  • Technical : Experience with workflow / compliance platforms (e.g., Actimize, Detica, Quantexa) preferred.
  • Skills : Strong analytical, problem-solving, and stakeholder management abilities. Excellent communication, leadership, and collaboration skills.
  • Education : Degree in Engineering, Technology, Business, or Finance (or equivalent).
  • Tell employers what skills you have

    Requirements Gathering

    UAT

    Scalability

    Change Management

    Architects

    Fraud

    Change Control

    Banking

    AML

    Business Analyst

    Regulatory Requirements

    Stakeholder Management

    Workflow Solutions

    Financial Services

    Business Requirements

    Test Planning

    Create a job alert for this search

    Beach Road Street Sg • D06 Beach Road, High Street, SG

    Related jobs
    • New!
    Temenos Business Analyst

    Temenos Business Analyst

    Rapsys Technologies Pte Ltd.Singapore, Singapore, SG
    We're Hiring : Temenos Business Analyst! 🌟.We are looking for an experienced Temenos Business Analyst to join our dynamic team in Singapore. The ideal candidate will possess extensive knowledge of t...Show moreLast updated: 17 hours ago
    • Promoted
    Functional Business Analyst [Cum Software Testing] (Bank Sector Client : Wealth Management Application]

    Functional Business Analyst [Cum Software Testing] (Bank Sector Client : Wealth Management Application]

    D L RESOURCES PTE LTDIslandwide, SG
    Senior Candidate Responsibilities : .Project / Bank Sector Client (Work On-Site : Located In Singapore).Banking Domain : Financial Advisory & Wealth Management (Retail Banking Mass Market & Afflu...Show moreLast updated: 30+ days ago
    • Promoted
    Techno- Functional Analyst

    Techno- Functional Analyst

    ARISTON SERVICES PTE. LTD.D14 Geylang, Eunos, SG
    Understand business needs and translate them into technical requirements.Analyze and design for new enhancements and / or existing functionalities. Data mining and testing to ensure new enhancements a...Show moreLast updated: 11 days ago
    • Promoted
    Junior Functional Business Analyst (Cum Software Quality) [Bank Sector Client : Wealth Management Application]

    Junior Functional Business Analyst (Cum Software Quality) [Bank Sector Client : Wealth Management Application]

    D L RESOURCES PTE LTDIslandwide, SG
    Junior Candidate Responsibilities : .Tests Case Writing / Design (Training Provided, Good to have).Project / Bank Sector Client (Work On-Site : Located In Singapore). Banking Domain : Financial Advisory &am...Show moreLast updated: 30+ days ago
    Functional Business Analyst (Data & CRM )

    Functional Business Analyst (Data & CRM )

    Unison GroupSingapore, Singapore, SG
    Quick Apply
    Work as a functional business analyst with the project team for datamart and customer relationship manager systems.Liaise with stakeholders from business, technology, and other departments to clari...Show moreLast updated: 30+ days ago
    • Promoted
    Business Analyst

    Business Analyst

    BT AUTOMATION SINGAPORE PTE. LTD.D25 Kranji, Woodgrove, Woodlands, SG
    Energetic, collaborative, and supportive team culture.Opportunities to grow alongside industry-leading development technologies. Mentorship from seasoned senior consultants with proven success in in...Show moreLast updated: 10 days ago
    • Promoted
    Functional Business Analyst(Payment domain,SWIFT)_Contract

    Functional Business Analyst(Payment domain,SWIFT)_Contract

    NTT SINGAPORE PTE. LTD.D12 Balestier, Serangoon, Toa Payoh, SG
    Minimum 8-10 years of experience in functional business analysis, with a strong focus on SWIFT and payments systems.Domain Payments, Cross-border payments, SWIFT standards, Cross border paymen...Show moreLast updated: 4 days ago
    Business Analyst (FBA)

    Business Analyst (FBA)

    Unison GroupSingapore, Singapore, SG
    Quick Apply
    Work as a functional business analyst with the project team for datamart and customer relationship manager systems.Liaise with stakeholders from business, technology, and other departments to clari...Show moreLast updated: 30+ days ago
    • Promoted
    GO13327559 Business Analyst – Private Bank (12 months)

    GO13327559 Business Analyst – Private Bank (12 months)

    ROBERT HALF INTERNATIONAL PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    We are partnering with a global consulting firm supporting a leading private bank to strengthen its pricing capabilities. As a Business Analyst, you will work closely with the Product Owner to deliv...Show moreLast updated: 10 days ago
    • Promoted
    Business Analyst (Murex, Calypso)

    Business Analyst (Murex, Calypso)

    PERSOL SINGAPORE PTE. LTD.Islandwide, SG
    The candidate will be responsible for : .Front Office solutions in Murex.Facilitate requirements workshops to engage the various stakeholders such as Front Office users to elicit and validate busines...Show moreLast updated: 3 days ago
    • Promoted
    Functional Business Analyst

    Functional Business Analyst

    ENCORA TECHNOLOGIES PTE. LTD.Islandwide, SG
    Collaborate with Business Unit Specialists to elicit, review, and validate business requirements.Analyse and document “to-be” business and operational processes based on agreed requirements and / or ...Show moreLast updated: 3 days ago
    • Promoted
    F&C Functional Analyst (Ref 26069)

    F&C Functional Analyst (Ref 26069)

    JOBLINE RESOURCES PTE. LTD.Islandwide, SG
    Work with clients to understand business processes and gather requirements.Translate business needs into functional specifications, user stories, and process flows. Support solution design by liaisi...Show moreLast updated: 11 days ago
    • Promoted
    • New!
    Functional Business Analyst-Swift Payments-Banking

    Functional Business Analyst-Swift Payments-Banking

    RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Singapore, Singapore
    Functional Business Analyst – SWIFT payments – Banking.RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ : CLPS). RiDiK delivers cutting‑edge end‑to‑end s...Show moreLast updated: 2 hours ago
    • Promoted
    Business Analyst - Singapore

    Business Analyst - Singapore

    VertisSingapore, Singapore
    At Vertis, we are on a mission to constantly innovate and create exceptional digital solutions.Our goal is to elevate our clients brands and the experiences they deliver to their customers through ...Show moreLast updated: 2 days ago
    Business Analyst (AL-FNC251007 004 / 01)

    Business Analyst (AL-FNC251007 004 / 01)

    Xcellink Pte LtdSingapore, Singapore, SG
    Quick Apply
    The Business Analyst plays a key role in bridging the gap between business objectives and technology solutions.This position is responsible for analysing business processes, identifying improvement...Show moreLast updated: 30+ days ago
    • Promoted
    AWS Functional Business Analyst

    AWS Functional Business Analyst

    KRIS INFOTECH PTE. LTD.Islandwide, SG
    Expertise in AWS (Amazon Web Service), SQL to play a pivotal role in a modernization project to revamp an on-prem portal to AWS. You will collaborate closely with cross-functional teams to analyze, ...Show moreLast updated: 3 days ago
    • Promoted
    AWF Cosmic Functional Business Analyst

    AWF Cosmic Functional Business Analyst

    ELLIOTT MOSS CONSULTING PTE. LTD.D06 Beach Road, High Street, SG
    The role bridges business and technology teams to support the Group’s compliance and operational objectives.Build strong partnerships with internal and external stakeholders to drive technology ali...Show moreLast updated: 10 days ago
    • Promoted
    Functional Business Analyst (Banking Risk Management - CRS Client Tax Reporting, PDPA)

    Functional Business Analyst (Banking Risk Management - CRS Client Tax Reporting, PDPA)

    D L RESOURCES PTE LTDIslandwide, SG
    Stakeholder Relationship Management.Acts as a trusted advisor for business for all new business demands requiring technology or operations enablement / solution. Supports Biz T&O Head priori...Show moreLast updated: 3 days ago