AML Transaction Monitoring Professional

1 day ago

Singapore beBeeSpecialist Full time $90,000 - $120,000
System Analyst - AML Transaction Monitoring Specialist

We are seeking an experienced professional to join our team as a System Analyst in AML transaction monitoring. The ideal candidate will have strong expertise in NICE Actimize solutions and be able to deliver on medium to large-scale projects.

Key Responsibilities:
  • Deliver on medium to large-scale initiatives in AML transaction monitoring
  • Provide functional and technical expertise in NICE Actimize solutions
  • Understand and articulate end-to-end process flows and system functions
  • Collaborate with internal teams, business stakeholders, and vendors to ensure smooth project execution
Required Skills and Qualifications:
  • Hands-on experience with NICE Actimize (Transaction Monitoring, Case Management, Model Configuration)
  • Minimum 6 years' experience in application testing, development, and delivery
  • Strong knowledge of Oracle PL/SQL, Oracle SQL
  • Proficiency in Batch Scripting, Control-M, and DevOps tools
  • Proven ability to work in a fast-paced, team-oriented environment
  • Strong analytical, problem-solving, and communication skills
  • Experience delivering medium to large-scale projects
  • Functional knowledge of AML Transaction Monitoring systems
Benefits:

This role offers the opportunity to work on exciting projects, collaborate with global stakeholders, and develop your expertise in AML transaction monitoring.

What We Offer:
  • Mentorship and training opportunities
  • A collaborative and dynamic work environment
  • The chance to work on high-profile projects
About Us:

We are a leading provider of IT services and consulting. Our mission is to provide innovative solutions that meet our clients' needs.

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