Transaction Monitoring System Developer

2 weeks ago

Singapore beBeeTransaction Full time $100,000 - $120,000
Transaction Monitoring Specialist

We are seeking a skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for designing and implementing rules on Actimize software to detect suspicious activity in banking transactions.

  • Key Responsibilities:
  • - Perform impact analysis on project scope and document proposed solutions and estimated required effort
  • - Responsible for analyzing and defining detailed functional specifications based on the functional and non-functional requirements document
  • - Collaborate with Functional Business Analyst 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 document
  • - Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase
  • - Review and contribute to test planning and design for SIT and UAT
  • - Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
  • - Provide input to impact assessment and estimation for Project Change Request
  • - Manage and work with vendor and internal teams to successfully deliver committed scope for AML (Transaction Monitoring) systems
  • - Manage and work with stakeholders during all phases of system changes delivery
  • - Coordinate and plan with Infra and change management teams for application deployment activities in DevOps environment
  • - Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency level
Required Skills and Qualifications:

Technical expertise in Transaction Monitoring systems, specifically Actimize software, is essential for this role. Proficiency in MS SQL Server, Oracle DB, Unix shell scripts, and database query language (PL/SQL or SQL) is also required. Additionally, knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and transaction monitoring requirements is necessary.

Able to analyze and define detailed functional specifications, collaborate with cross-functional teams, and manage projects to deliver committed scope. Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and ability to work in a fast-paced environment.

Benefits:

This role offers a unique opportunity to work with cutting-edge technology in the financial sector, contributing to the prevention of financial crimes. You will have the chance to develop your skills in Transaction Monitoring and AML, working closely with experienced professionals in the field. Join our dynamic team and take your career to the next level

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