Business Analyst/System Analyst (AML + Netreveal)

Singapore, Singapore

We are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel solutions.


  • Collaborate with business stakeholders to gather, analyze, and document requirements related to AML and Netreavel.
  • Conduct interviews, workshops, and surveys to understand user needs and system functionality.
  • Work closely with compliance teams to ensure that AML regulations and standards are met.
  • Develop and maintain a deep understanding of AML processes and requirements.
  • Evaluate, configure, and implement Netreavel solutions to meet business needs.
  • Collaborate with IT teams to integrate Netreavel into existing systems and processes.
  • Translate business requirements into detailed technical specifications.
  • Create comprehensive documentation including functional specifications, use cases, and process flows.
  • Work closely with development teams to ensure the successful delivery of AML and Netreavel solutions.
  • Provide clarifications and guidance during the development and testing phases.
  • Assist in defining and executing test cases to validate the functionality and compliance of AML and Netreavel solutions.
  • Identify and address any issues or discrepancies during the testing process.


  • Bachelor's degree in Business, Information Technology, or a related field.
  • Proven experience as a Business Analyst or Systems Analyst with a focus on AML and Netreavel.
  • Strong understanding of AML regulations, processes, and compliance requirements.
  • Experience with Netreavel implementation and integration.

Business Analyst/System Analyst (AML + Netreveal)

Job description

Business Analyst/System Analyst (AML + Netreveal)

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