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AML SAM Business Analyst


NEARSOURCE PTE. LTD.
13 hours ago
Posted date
13 hours ago
N/A
Minimum level
N/A
Full-timeEmployment type
Full-time
FinanceJob category
Finance
Job Objectives
  • To lead and deliver AML SAM Actimize upgrade into Production according to the SDM policies
  • To provide reliable and timely system analysis and support for AML Transaction monitoring system upgrade
  • To provide reliable leadership and support during System Integration Testing and UAT phases.
  • To manage and resolve Audit and Security findings timely
  • To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible

Key Responsibilities
  • Perform analysis on Business Requirement and document proposed solution in Functional specification and estimate required effort
  • AML transaction monitoring system Design, Development and Unit Testing
  • Review and contribute to test planning for SIT and UAT
  • Manage and work with vendor teams to successfully deliver upgrade of SAM v9.0 for AML systems
  • Manage and work with stakeholders during all phases of system delivery
  • Coordinate and plan with Infra and change management teams for application deployment activities in Devops environment.
  • Setup and maintain application Infrastructure in Unix, Windows and Oracle environment
  • Effect system changes into test and production environments by following application change implementation process via
  • the Bitbucket, Jenkins and Aldon change management tools
  • Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to raise teams competency level.

Key Requirements
  • At least 10 years of AML system enhancements for Transaction Monitoring delivery experience in the banking industry
  • Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS)
  • Experience in leading, with good results, design gathering and design workshops with users as part of upgrade or defects fixes work
  • Strong Oracle SQL and PL/SQL design and development skills
  • Hands on experience in data mapping from source to target systems
  • Proven and strong vendor management capability
  • Good application design and Operational impact awareness
  • More than 9 years of total IT industry experience
  • Good communication skills and experienced in MS-Excel and Powepoint presentations
  • Able to collaborate and lead the system analysis as an individual contributor
Related tags
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JOB SUMMARY
AML SAM Business Analyst
NEARSOURCE PTE. LTD.
Singapore
13 hours ago
N/A
Full-time

AML SAM Business Analyst