Business Analyst Support, AML System Implementation/FIRCO (Banking Industry

Responsibilities

The candidate will serve as BA support within the compliance department, focusing on the replacement of the transaction filtering system using Firco, including sanction list management. Given that AML is a zero-tolerance field, the candidate must demonstrate a strong understanding of business operations and regulatory requirements.

The role also involves close coordination with branches, head office, and other departments to ensure smooth implementation and knowledge transfer.

Key Tasks

• Requirement definition: Design the “To-Be” process based on “As-Is” inputs, ensuring alignment with multiple stakeholders.
• Task planning: Develop and manage on-ground schedules for compliance user tasks.
• Vendor communication: Translate business requirements effectively to both IT teams and external vendors.
• Stakeholder engagement: Provide clear explanations to branches and head office regarding the new system and updated workflows.

Requirements

• Bachelor’s degree in a relevant field.
• Minimum of three years’ hands-on experience in a banking environment, with expertise in the FIRCO system and AML transaction screening.
• Business-level proficiency in English, with strong skills in reading, writing, listening, and speaking.
• Strong documentation and reporting skills using PowerPoint and Excel.
• Proven ability to work independently while also contributing effectively as a team player.
• Experience working with or coordinating alongside Japanese companies, which will be advantageous for stakeholder engagement.