- Singapore
- 10+ years
Functional Business Analyst supporting enterprise-wide Anti-Money Laundering investigation workflow transformation initiatives at Accenture
Responsibilities
- Build strategic relationships with business, operations, technology, architecture, and other stakeholders to align technology delivery with business priorities.
- Partner with project managers, functional analysts, technology teams, and domain architects to define delivery roadmaps, business capabilities, and target architecture based on the target operating model.
- Elicit, analyze, and document business requirements for enterprise AML investigation workflows, including periodic reviews, suspicious transaction reporting, risk-based reviews, user access reviews, and account closure processes.
- Lead the definition of future-state business and operational processes, conduct impact assessments, and translate business requirements into detailed functional and non-functional requirements.
- Manage requirements, scope, risks, issues, and change requests, assessing potential impacts on delivery timelines, cost, solution design, and operations.
Requirements
- Nice to have: workflow platforms
- Nice to have: compliance technology
- Nice to have: AML investigation platforms
- Nice to have: global financial crime regulatory expectations
- Nice to have: solution scalability