AML SAM Business Analyst

NAVISOFT SOLUTIONS PTE. LTD.; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading company in Singapore is seeking an experienced AML Systems Specialist to lead critical system upgrades and enhancements. The role demands strong leadership, technical skills in Oracle SQL and PL/SQL, and extensive experience in AML applications. The candidate will manage vendor teams, ensure adequate system testing, and coordinate deployment activities. This position offers a competitive salary and the opportunity to work in a dynamic environment focused on compliance and operational excellence.

Qualifications

• 10 years of AML system enhancements experience in banking.
• Strong hands-on experience with AML-Actimize applications.
• More than 9 years of total IT industry experience.

Responsibilities

• Lead AML SAM Actimize upgrade into production.
• Perform analysis on Business Requirements and document solutions.
• Coordinate application deployment activities in DevOps environment.

Skills

Vendor management

Application design

Communication skills

Oracle SQL

PL/SQL

Tools

Bitbucket

Jenkins

Aldon

MS-Excel

PowerPoint

Job description

Job Objectives

• To lead and deliver AML SAM Actimize upgrade into Production according to the SDM policies
• To provide reliable and timely system analysis and support for AML Transaction monitoring system upgrade
• To provide reliable leadership and support during System Integration Testing and UAT phases.
• To manage and resolve Audit and Security findings timely
• To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible

Key Responsibilities

• Perform analysis on Business Requirement and document proposed solution in Functional specification and estimate required effort
• AML Transaction monitoring system Design, Development and Unit Testing
• Review and contribute to test planning for SIT and UAT
• Manage and work with vendor teams to successfully deliver upgrade of SAM v9.0 for AML systems
• Manage and work with stakeholders during all phases of system delivery
• Coordinate and plan with Infra and change management teams for application deployment activities in Devops environment.
• Setup and maintain application Infrastructure in Unix, Windows and Oracle environment
• Effect system changes into test and production environments by following application change implementation process via
• the Bitbucket, Jenkins and Aldon change management tools
• Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to raise teams competency level.

Key Requirements

• At least 10 years of AML system enhancements for Transaction Monitoring delivery experience in the banking industry
• Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS)
• Experience in leading, with good results, design gathering and design workshops with users as part of upgrade or defects fixes work
• Strong Oracle SQL and PL/SQL design and development skills
• Hands on experience in data mapping from source to target systems
• Proven and strong vendor management capability
• Good application design and Operational impact awareness
• More than 9 years of total IT industry experience
• Good communication skills and experienced in MS-Excel and Powepoint presentations
• Able to collaborate and lead the system analysis as an individual contributor