Techno Functional Systems Analyst (Banking Client - AML Transaction Monitoring)

Private Advertiser; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An innovative firm in the banking sector is seeking a Techno-Functional Systems Analyst to enhance compliance technology, particularly in Anti-Money Laundering Transaction Monitoring systems. This role is pivotal in analyzing functional requirements and ensuring seamless implementation of batch job operations and testing support. The ideal candidate will have a strong background in AML systems and SQL, along with experience in DevOps environments. Join this forward-thinking organization to contribute to impactful projects that ensure compliance and operational excellence in the banking industry.

Qualifications

• Strong functional knowledge in AML Transaction Monitoring systems.
• Proficiency in SQL/PL-SQL for data extraction and analysis.

Responsibilities

• Analyze business and functional requirements for AML Transaction Monitoring.
• Support SIT/UAT testing and prepare functional design documentation.

Skills

AML Transaction Monitoring

SQL/PL-SQL

Control-M

UAT/SIT support

DevOps environments

Tools

Control-M

Bitbucket

Jenkins

Aldon

Job description

Overview: (Banking Sector Client - Interested candidates can also reach out to our recruiters via mobile/whatsapp [phone]: Edwin Teo | EA Personnel No: R24123520):

We are hiring a Techno-Functional Systems Analyst to support Compliance Tech: Anti-Money Laundering Transaction Monitoring systems implementation projects for our banking client client in Singapore. The role focuses primarily on functional analysis and compliance understanding, but also requires hands-on involvement in batch job operations (e.g. Control-M) and testing support (SIT/UAT).

Key Responsibilities:

• Analyze business and functional requirements for AML Transaction Monitoring (e.g. Actimize, NetReveal, Tookitaki)

• Conduct impact assessments for system changes, especially from upstream data sources

• Perform SQL/PL-SQL data investigations (MS SQL Server / Oracle) to support issue diagnosis and compliance analysis

• Execute and monitor batch jobs using tools such as Control-M

• Collaborate with Business Analysts, Developers, and Infrastructure teams to clarify requirements and ensure accurate implementation

• Support SIT/UAT testing, including test case review, defect triage, and resolution classification

• Prepare and maintain functional design and change impact documentation

• Coordinate with vendors and internal teams to ensure timely and quality delivery

• Work within DevOps delivery pipelines and deployment coordination activities

Must-Have Skills:

• Strong functional knowledge in AML Transaction Monitoring systems (e.g. Actimize, NetReveal, Tookitaki)

• Experience with batch job scheduling and execution (Control-M or equivalent)

• Proficiency in SQL/PL-SQL for data extraction and root cause analysis

• Experience with with UAT/SIT support and testing lifecycle & Deployment

• Familiarity working with DevOps environments and change management processes

Nice-to-Have:

• Exposure to tools like Bitbucket, Jenkins, Aldon