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Netreveal System Analyst
3 weeks ago
We are seeking a skilled NetReveal System Analyst to enhance our capabilities in detecting and preventing financial crime. In this role, you will collaborate with business stakeholders to understand requirements, implement solutions, and configure the NetReveal platform to optimize its effectiveness in transaction monitoring and customer due diligence.
Your key responsibilities will include:
- Configuring and customizing the NetReveal platform to align with business and regulatory requirements.
- Conducting system testing, including user acceptance testing (UAT), and ensuring solutions meet quality standards.
- Assisting in the analysis of alerts and cases generated by the system and providing insights for process improvement.
- Documenting system configurations, processes, and procedures for training and reference.
**Requirements**:
- 3-5 years of experience as a System Analyst, specifically with the NetReveal platform or similar financial crime and compliance systems.
- Solid understanding of anti-money laundering (AML) and fraud prevention principles.
- Experience in system testing, including UAT, and familiarity with agile methodologies.
- Proficient in SQL for data extraction and analysis.
- Good communication skills for collaboration with business stakeholders and technical teams.
- Ability to prioritize tasks in a fast-paced environment and work independently with mínimal supervision.
**Benefits**
- Salary: SGD 6000 - 9000
- Great Work Culture
- Includes comprehensive insurance for self and family. Includes Specialist and Dental Coverage.
- Includes Standard Annual and Sick Leave
