Business Analyst - AML experience
Description
Contract Type: Contract Location: Singapore, Singapore Date Published: 23-Mar-2026 Salary: My client is a leading global fintech firm. We are looking for a Business Analyst to support them on an initial 6-month contract Requirements Proven experience as a Business Analyst within an AML compliance or transformation role Deep understanding of AML concepts, typologies (e.g., layering, smurfing), and regulatory workflows Familiarity with tools like JIRA, Confluence, Excel, and SQL for data validati…
Skills
JiraConfluenceSQL
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