AML Business Analyst

Singapore, sg on site Until 8/22/2026 First posted February 23, 2026 Last posted February 23, 2026
Job description

Accion Labs is a global technology services firm with offering a full range of product life-cycle services in the emerging technology segment. This includes Web 2.0, Open Source, SaaS/Cloud, Mobility, IT Operations Management/ITSM, Big Data and traditional BI/DW.


Through nine global offices and a rapid-response delivery model, Accion offers a range of engagement models such as turn-key projects, extended-teams, shared-IP development, offshore-leveraged engagements and professional staffing (contract, contract-to-hire & direct perm).

Role: - Project Manager

Required

· Have managed large transformational Mainframe platform migration / re-hosting projects

· Understanding of Mainframe application related to infra needs

· Knowledge and understanding of UX / Linux

· Should have hands-on experience in projects

· Strong project management skills. PMP certification is an added advantage

· Have run a large complex project of at least 5m++

· Ability in managing and handling 3P vendors providing application porting services and workload solutions services.

· Experience in contract administrations

· Ability in managing cross-country / regional / virtualization resources in projects

· Managing at CxO level customer


Role: - AML Business Analyst
Job Description
• Minimum 5 years of relevant banking experience as a Business Analyst
• Knowledge in Database UNIX. Oracle DB knowledge required
• Mantas and Actimize Knowledge will be a plus. AML experience is required
• Logical and analytical thinking process.
• Experience in SIT, UAT Support, Cross sector engagements with other groups such as corporate banking.
• Ability to interact with cross functional teams and PMs, architects, regional and global stakeholders acroscountries and time zones
• Ability to write understand verify FRD BRD
• Experience in end user management skills
• Broad understanding of financial and technology services industries.
• Organized structured in approach.
• Focused on quality of output as well as the speed of delivery.
• Ability to work effectively in situations requiring analytical, interpretive, and problem solving techniques.
• Strong interpersonal and verbal written communication skills.
• Ability to work efficiently within team environments and as an individual contributor.
• An appreciation for the Technology Analyst role, customer service focus

All your information will be kept confidential according to EEO guidelines.

About this role

Summary

Analyze AML processes, support testing, coordinate with cross-functional teams, ensure quality and timely delivery

Job title

AML Business Analyst

Experience level

5+ years

Industry

technology services

Location requirements

Singapore, sg; remote work not specified

Salary

Not specified

Management role

No

Skills & keywords

Required skills

bankingoracleAMLFRDBRDUAT

Preferred skills

MantasActimizecross sector engagementend user management

Specializations

AMLbankingdatabaseoracleMantas
Locations

Structured locations inferred from the posting.

Singapore

On-site City