Optimum Solutions (Registration Number: 199700895N) is Singapore's leading Information Technology , Consulting and Professional Services company with Competence in Digital Transformation, Automation, Robotics, Cloud, Big Data, Analytics and Emerging technologies projects. Optimum has been successfully delivering IT projects since 1997 and has been a key IT service provider to clients delivering Software Design, Development, Engineering and IT Transformation Projects.

Job Description

Role : Actimize Business Analyst - Banking

Key Requirements: Actimize + Business Analyst + AML (Anti-Money Laundering)

Essential:

• Overall 09+ years IT working experience is required.
• Banking working experience is a must.
• 06+ years working experience Functional Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring) is a must
• Working experience Actimize workflow is mandatory (SAM, Transaction Monitoring).
• Work with business stakeholders to gather business requirements.
• Requirements analysis and elicitation.
• Collaborate with business unit specialists to elicit and review business requirements.
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment.
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements.
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at bank with a view to delivering seamless integration
• Review and confirmed list of capabilities against BRD
• Provide scopes/assumptions for IT management approval deck preparation
• Review and signoff functional specs prepared by various system analyst
• Review test cases with System Integration Test ("SIT") testers
• Provide support for SIT/User Acceptance Test ("UAT")
• Domain - Banking AML Actimize