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Senior Banking AML Systems Analyst

2 months ago

Singapore D L RESOURCES PTE LTD Full time
Job Title: Senior Banking AML Systems Analyst

We are seeking a highly skilled Senior Banking AML Systems Analyst to join our team at D L RESOURCES PTE LTD. As a key member of our team, you will be responsible for delivering high-quality AML systems enhancements and changes into production, providing reliable and timely Level 3 investigative and fix-it support for all banking AML systems, and leading and supporting System Integration Testing and UAT phases.

Key Responsibilities:
  • Perform impact analysis on project scope and document proposed solutions and estimated required effort.
  • Analyse and define 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 the creation of functional design specifications and technical design documents.
  • Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test, and deployment phases.
  • Review and contribute to test planning and design for SIT and UAT.
  • Clarify test findings escalated by test managers and classify the findings accordingly.
  • Provide input to impact assessment and estimation for project change requests.
  • Manage and work with vendors and internal banking 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/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency levels.
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.
  • Good application design operational impact awareness.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced AML systems professional looking for a new challenge, please submit your application.