Aml Transaction Monitoring

2 days ago

Singapore D L RESOURCES PTE LTD Full time

**Job Objectives**

To support AML Projects for transaction monitoring across all regions.

**Key Skills**:
Delivery experience on medium to large scale projects. & Ability to understand and articulate process flows and functions end to end.

**Responsibilities**:
Functional Specifications

a. Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document.

b. Collaborate with Functional Business Analyst to clarify functional and non-functional requirements.

c. Define and ensure traceability from functional specifications to business requirements.

Technical Design

a. Responsible to create technical design.

b. Ensure technical design adheres to architectural roadmap, Development practices, and security requirements.

c. In case of vendor implementation: Ensure vendor resources create technical design document.

d. Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase.

e. Collaborate with Production Support to establish IT operations procedures and document as part of Tech Design.

f. Coordinate execution of threat modeling process with assistance of Security Architect to ensure implementation of safeguards is comprehensive in accordance with threats.

Testing & Scope Management

a. Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request).

b. Provide input to impact assessment and estimation for Project Change Request.

c. Work with Test Manager to review test plan and functional test scope.

**Key Requirements**

**Must have:

- **
- Commitment.
- Ability to work in a fast-paced, team-oriented environment.
- A strong & assertive communicator in speaking & writing. Analytical mindset and good problem solving skills.
- Delivery experience on medium to large scale projects.
- Ability to understand and articulate process flows and functions.
- Strong communication and coordination skills across internal and external stakeholders and vendors.

**Good to have:

- **
- Experience in working in vendor environment.
- 1 - 2 years working experience with AML ANTI MONEY LAUNDERING will be nice to have.

**Essential Technical Skill:

- **
- Experience with Oracle PL/SQL, Oracle SQL.
- Batch Scripting, Control M, DevOps.

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