Business Analyst - AML experience

Company : Ethos Beathchapman

Job Description - Business Analyst - AML experience

Contract Type:

Contract

Location:

Singapore, Singapore

Date Published:

11-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 validation
Strong analytical and documentation skills
Self-driven with the ability to quickly learn and apply new tools and techniques in a fast moving environment
Experience of hitting the ground running and working within an existing team and business environment

As this position needs to be filled as soon as possible, we can only proceed with candidates who are eligible to start working in Singapore without sponsorship.

Reg No. R1104906
BeathChapman Pte Ltd
Licence no. 16S8112

Interested parties please get in touch with Stuart Clark via [email protected]

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Business Analyst - AML experience

Job Description - Business Analyst - AML experience

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