About this role
Dear Applicant, If you or someone you know isinterested, please send the CV directly to VeronicaE@evolutionjobs.sg (mostpreferred, as I may overlook some CVs due to the high volume). Please note that visasponsorship is not available at this time. JD Job Title: Business Analyst – Firco Message Filter (FMF) / Firco Continuity Key Responsibilities• Gather and document business and functional requirements for Firco Message Filter initiatives and enhancements • Work closely with Compliance, AML, Operations, Payments, and Technology teams to support sanctions screening and payment filtering processes • Analyze SWIFT/payment message flows and screening requirements • Support configuration changes, rule enhancements, and screening optimization within FMF • Prepare BRD/FSD, process flows, gap analysis, and test cases • Coordinate SIT/UAT testing, defect management, and production rollout activities • Liaise with stakeholders and vendors to ensure smooth implementation and issue resolution • Ensure compliance with regulatory and internal AML/sanctions requirements Requirements• Experience as a Business Analyst within banking / financial services • Strong knowledge of AML, sanctions screening, and payment filtering processes • Hands-on experience with Firco Message Filter is highly preferred • Familiarity with SWIFT messages and payment systems • Experience in requirements gathering, stakeholder management, and UAT coordination • Strong analytical and communication skills Preferred• Experience in transaction banking, payments, or compliance-related projects • Exposure to Fircosoft ecosystem / AML screening tools • Knowledge of regulatory and sanctions compliance frameworks
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