Functional Business Systems Analyst (Banking Sector - AML Compliance Tech) - Toa Payoh

About the role

This full-time position is based in the Central Region and will involve working closely with cross-functional teams to identify, analyse and deliver software solutions that strengthen the banking sector client's AML compliance capabilities.

Additional Information:

• Functional Business Analysts (Transaction Monitoring Expertise) whom are open to pick up batch jobs (Control-M) are welcomed to apply.
• Systems Analyst Role With Focus On Functional Expertise In AML Products (Transaction Monitoring)
• The role focuses primarily on functional specs design of TM compliance, but also requires hands-on involvement in batch job operations (e.g. Control-M) and testing support (SIT/UAT).

Key Skills (Mandatory):

• MS SQL Server & Oracle DB (SQL / PL-SQL), Unix shell scripts
• Functional Software Expertise: Compliance - Transaction Monitoring (Anti-Money Laundering): Net Reveal (Detica), Tookitaki & Actimize
• Batch Job Runs (Control-M etc.)
• Database query language (PL/SQL or SQL) to impact assessments for system changes, especially from upstream data sources

Key responsibilities:

• Perform impact analysis on Project scope and document proposed solution and estimated required effort
• Responsible to analyse and define 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 (Bank sector client) 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.