Business Analyst (AML)

///Business Analyst (AML)

Business Analyst (AML)

Our client is looking for a Business Analyst who has great interest and is experienced in Anti-Money Laundering (AML) to join their team and aid with their business process transformation.

Mandatory Skill(s)

  • Bachelor Degree in Information Technology or Computer Science Engineering;
  • At least 5 years of experience as a Business Analyst;
  • Prior experience in AML (Anti Money Laundering) related compliance applications;
  • Expertise in working with business users to understand their business needs;
  • Strong analytical, problem-solving skills and attention to detail;
  • Strong oral and written communication skills.

Desirable Skill(s)

  • Experience in Banking or Financial domain;
  • Certified Business Analysis Professional (IIBA);
  • Certified Project Management Professional (PMP).

Responsibilities

  • Understand, collate and document users’ requirements for the Anti-Money Laundering System (AMLS) application;
  • Transform business requirements to technological solutions by defining, analyzing and documenting requirements as per 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;
  • Liaise with business users and technical team on issues and change requests;
  • Create and execute testing plan and coordinate UAT and SIT to validate application conformance to specifications;
  • Follow through the issue resolution and/or establish resolution plan;
  • Understands strategic planning, perform business model analysis, process design and systems analysis;
  • Ensure successful delivery of enhancement projects from solutioning, test planning, facilitation of simulation, implementation, live verification and documentation.
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2018-10-16T05:51:26+00:00

Sciente International wins again at HR Asia Recruitment Awards

For the 4th straight year, Sciente International’s sustained efforts have been recognised yet again with the awards for both, Best Specialist Recruitment Agency, and Recruitment Agency of the Year in the “under 50 employees” category.

Sciente International wins again at HR Asia Recruitment Awards

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