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