Transaction Monitoring Business Analyst

2 days ago

Singapore PHILORE GROUP PTE. LTD. Full time

Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring systems.

**Duties & Responsibilities**:

- Business and functional requirements preparation.
- Communication with individual entities/teams of the client and defining their specifics which should be considered as part of the implementation.
- Business process documentation, proposing changes and defining requirements for process re-engineering.
- Co-ordination and linking of individual work streams as part of the wider program.
- Experience with gathering data requirements and data quality analysis.
- Amending/defining test cases (UAT) and supporting the testing.Contribute to other related tasks as needed to ensure the smooth execution of the project.

**Preferred Experience**:

- Experience from comprehensive implementation projects in banking sector.
- _Experience with functional implementation of a transaction monitoring systems. _
- _Experience with defining AML monitoring scenarios and qualitative parameters of detection scenarios. _
- _Understanding of AML/CTF processes, technology or regulation is a significant benefit. _
- Strong analytical and presentation skills.
- University degree - preferably IS/IT.
- Medior/senior: 4+ years of experience.
- Language(s): English.

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