Business Analyst (AML Management Enhancement Banking Industry)
ABeam ConsultingJapan
Posted March 10, 2026
Contract / Temporary
About the Company
ABeam Consulting is a global consulting firm from Asia that helps clients through business process re-engineering and global business expansion.
Job Description
Act as the Business Analyst (BA) for AML transaction filtering system implementation across multiple APAC offices, supporting project governance, planning, and execution.
Requirements
- Bachelor's degree in any related fields
- Minimum 5 years’ experience in AML within a financial institution
- Strong exposure to transaction filtering
- Proven experience in system implementation or migration projects with regional or global scope
- Strong understanding of project governance, documentation, and reporting standards
- Ability to manage multi-stakeholder environments across business, IT, compliance, and vendors
- Strong documentation and presentation skills (Excel, PowerPoint)
- Ability to work with remote teams and collaborate effectively across departments
- Experience with Firco systems/tools and background in IT project management or bank IT environments are a plus
- Experience in vendor management, including selection and SLA oversight and ability to coordinate with Japan-based stakeholders are a plus
- Exposure to cutover planning, data migration, and multi-country UAT and experience in regional/global AML or compliance transformation projects are a plus