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Actimize Functional BA

HR Tech

Singapore

On-site

SGD 100,000 - 120,000

Full time

3 days ago
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Job summary

A financial technology company in Singapore is seeking a Senior Business Analyst with over 10 years of experience in delivering AML solutions using Actimize. The ideal candidate will serve as a subject matter expert, lead transformation programs, and collaborate with various business units to ensure successful project delivery. ACAMS certification is preferred, and a strong understanding of Actimize's SAM module is essential for this role.

Qualifications

  • 10+ years of experience as a business analyst delivering AML solutions using Actimize.
  • Strong understanding of the Actimize product, especially the SAM module/Transaction Monitoring.
  • Ability to lead transformation programs with minimal oversight.

Responsibilities

  • Serve as a subject matter expert for AML product Actimize.
  • Collaborate with business units and technology partners to ensure end-to-end delivery.
  • Develop compliance offerings and support the go-to-market plan.

Skills

Analysts
Business Units
Oversight
Stakeholder Management
Communication
Business Management

Education

ACAMS Certification (preferred)

Tools

Actimize

Job description

· 10+ Years of experience as a functional business analyst delivering AML solutions using Actimize

· Perform as a subject matter expert for AML product Actimize

· ACAMS Certified is preferred

· Lead transformation programs and advise, shape and provide solutions to business challenges presented by the client

· 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize

· Work as a Senior business analysts for the end-to-end AML transformation program with minimal oversight.

· Collaborate with Business units, Operation Units, Technology partners in ensuring end-to-end system and process delivery

· Work closely with the GRC Practice lead, developing Compliance offerings and supporting the Go to market plan.

· Excellent understanding of Actimize product specially in SAM module/Transaction Monitoring

· Understanding of peripheral systems interacting with AML solutions

Required Skills:

Analysts Business Units Oversight Stakeholder Management Communication Business Management

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