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AML System Analyst

2 months ago

Singapore A-IT SOFTWARE SERVICES PTE LTD Full time
Job Title: AML System Analyst

We are seeking an experienced 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:
  • Perform impact analysis on project scope and document proposed solutions and estimated required effort
  • Analyze 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
  • Own the creation of 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 SIT and UAT
  • Clarify test findings escalated by test managers and classify them accordingly
  • Provide input to impact assessment and estimation for project change requests
  • Manage and work with vendors and internal bank 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 infra and change management teams for application deployment activities in DevOps environments
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 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