Business Analyst – AML

///Business Analyst – AML

Business Analyst – AML

An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML).

Mandatory Skill(s)

  • Bachelor Degree in Information Technology or Computer Science Engineering;
  • At least 5 years of Business Analysis experience in banking;
  • Ability to elicit, articulate and document process, business requirements, description of business context using scenarios and Data, Reporting requirements; 
  • Strong knowledge in Anti Money Laundering ( AML) , Fraud Detection, Surveillance and Counter Terrorism Financing concepts;
  • Good experience in data analysis and an ability to solve business problems using analytics and data;
  • ​​Hands on experience in Oracle database management and PL/SQL;
  • Should have excellent interpersonal skills and a strong team player;
  • Strong oral and written communication skills.

Desirable Skill(s)

  • Exposure to Mantas.

Responsibilities

  • Responsible to understand, collate and document users’ requirements for enhancements for Anti-Money Laundering (AML);
  • Responsible for transforming business requirements to technological solutions by defining, analysing and documenting requirements, mapping and streamlining business processes and verifies technological solution to fulfill business needs;
  • Provide support to business users and assist business units in translating business requirements into deliverables;
  • Contribute to the business specific tasks in the projects undertaken by the team from initialization to post-implementation;
  • Manage and maintain AML Systems;
  • Ensure successful delivery of enhancement projects assigned from analysis and specification of users’ requirements, solutioning, test planning, facilitation of simulation, preparation for implementation, live verification and documentation;
  • Create and execute testing plan and coordinate UAT and SAT to validate application conformance to specifications.
Apply to this Job

2018-10-16T05:29:26+00:00

3-Peat: Sciente International is awarded for “The Best Recruitment Agency – Technology” in Singapore

Team of technology specialist recruitment firm, Sciente International is excited to receive an Award for “The Best Recruitment Agency – Technology” by HR Asia Recruitment Awards 2018. During the year 2016 & 2017, we were voted the best recruitment firm for IT & Engineering positions by clients, candidates and judges managed by HRM Asia Awards and this time, we were judged the Best Recruitment Agency – Technology by HR Asia Recruitment Awards 2018 managed by Human Resources.

Sciente International is judged The Best Recruitment Agency Technology

Our consultants help employers and job seekers find the right fit every day.

Contact Us