Posted By
Bernice Castelino
National Head of Operations - Training, Sales and Recruitment. at Rapsys Technologies PTE LTD
Last Active: 03 December 2025
Job Views:
30
30
Applications: 20
Recruiter Actions: 0
Posted in
Banking & Finance
Job Code
1646972
AML Business Analyst - Watchlist Manager & Screening
Posted 2 days ago
Posted 2 days ago
Description:
Key Responsibilities:
- Prepare comprehensive documentation including BRD, FSD, User Journeys, Process Maps, and List Governance Frameworks.
- Lead and coordinate User Acceptance Testing (UAT) including scenario creation, test scripts, data setup, execution, and defect tracking.
- Monitor watchlist lifecycle changes and ensure timely updates to SOPs for BAU operations.
- Collaborate with APAC SMEs (including Japan teams) to incorporate region-specific requirements.
- Ensure implementation of mandatory controls such as four-eye checks, segregation of duties, audit trail adherence, and system governance.
- Create training materials, SOPs, and user guides for operational teams.
Required Skills & Experience:
- Strong knowledge of sanctions screening processes, alert handling, and false-positive reduction techniques.
- Hands-on experience with FircoSoft, watchlist structures, and list governance.
- Solid understanding of APAC compliance policies, local regulations, and screening frameworks.
- Strong documentation, communication, and stakeholder management skills.
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Posted By
Bernice Castelino
National Head of Operations - Training, Sales and Recruitment. at Rapsys Technologies PTE LTD
Last Active: 03 December 2025
Job Views:
30
30
Applications: 20
Recruiter Actions: 0
Posted in
Banking & Finance
Job Code
1646972
