For Employers
Business Analyst (AML)


SELECT 4 PTE. LTD.
22 days ago
Posted date
22 days ago
N/A
Minimum level
N/A
Job Title: Business Analyst (AML), 12 months renewable contract

Job details:

  • Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)
  • 10 or more years of banking experience
  • 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
  • Monitor and manage risks /issues related to requirements and scope creep
  • 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
  • Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
  • Work with various operational teams to establish new procedures as needful
  • Work with the system analyst and architects to ensure full understanding of BRD is conveyed
  • Perform requirement traceability matrix
  • Review and confirmed list of capabilities against BRD
  • Provide scopes/assumptions for IT management approval deck preparation
  • Manage the change process within the analysis phase
  • 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")
Related tags
-
JOB SUMMARY
Business Analyst (AML)
SELECT 4 PTE. LTD.
Singapore
22 days ago
N/A
Contract / Freelance / Self-employed

Business Analyst (AML)