SalaryPeak

Business Analyst (AML/ KYC)

OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD

Singapore 9+ years Posted Mar 31, 2026

Salary Range

SGD 96,000 - SGD 108,000 /year

SGD 8,000 - SGD 9,000/month

Skills Required

TableauMachine LearningAnti Money LaunderingBusiness AnalysisFunctional SpecificationsArtificial Intelligencerequirements from stakeholdersLarge-scale Data AnalysisComplianceAMLBusiness AnalystKYCStakeholder ManagementPower BIData Visualization

Job Description

9+ years of experience in Business Analysis in the banking domain
Experience as a business analyst in leading banks and delivered projects, programs of largescale.
Should have domainexperience in AML/KYC/Compliance and Data/Analytics
Understanding AI/MLand exposure to products from Tookitaki and/or Quantexa would be highly preferred
Ability to engage stakeholders to elicit business requirements,document the requirements, prepare functional specification.
Understanding of technology and development lifecycle – experience inboth SDLC & Agile/SCRUM delivery.
Strong communication and stakeholder management.

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