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AML System Analyst

2 months ago

Singapore A-IT SOFTWARE SERVICES PTE LTD Full time
About the Role

We are seeking a highly skilled AML System Analyst to join our team at A-IT SOFTWARE SERVICES PTE LTD. As an AML System Analyst, you will be responsible for leading and delivering high-quality AML system enhancements and changes into production.

Key Responsibilities
  • Project Delivery
    • Perform impact analysis on project scope and document proposed solutions and estimated required effort.
    • Responsible for analyzing and defining detailed functional specifications based on functional and non-functional requirements documents.
    • Collaborate with functional business analysts to clarify functional and non-functional requirements.
    • Define and ensure traceability from functional specifications to business requirements.
    • Ownership of creating functional design specifications and technical design documents.
    • Collaborate with developers and infrastructure teams to clarify functional specifications and technical designs during build, test, and deployment phases.
    • Review and contribute to test planning and design for System Integration Testing (SIT) and User Acceptance Testing (UAT).
    • Clarify test findings escalated by test managers and classify them accordingly (either as a defect or change request).
    • Provide input to impact assessment and estimation for project change requests.
  • AML System Enhancement
    • Manage and work with vendors and internal teams to successfully deliver committed scope for AML systems.
    • Manage and work with stakeholders during all phases of system changes delivery.
    • Coordinate and plan with infrastructure and change management teams for application deployment activities in DevOps environments.
    • Conduct technical delivery and process knowledge sharing/training sessions with internal teams to improve overall delivery competency levels.
  • Technical Expertise
    • Strong Oracle SQL, PL/SQL, and Unix skills.
    • Hands-on experience in design and configurations/development work for the Netreveal AML application.
    • Experience in leading, with good results, design gathering and design workshops with users as part of project delivery or defects fix-it work.
    Requirements
    • AML system enhancements delivery experience in the banking industry.
    • Hands-on experience in design and configurations/development work for the Netreveal AML application.
    • Experience in leading, with good results, design gathering and design workshops with users as part of project delivery or defects fix-it work.
    • Strong Oracle SQL, PL/SQL, and Unix skills.