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

D L RESOURCES PTE LTD; Singapore; On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a skilled professional with expertise in Compliance and Transaction Monitoring. This role involves analyzing project scopes, collaborating with Business Analysts, and ensuring the successful deployment of AML transaction monitoring systems. The ideal candidate will have a strong background in MS SQL Server, Oracle DB, and familiarity with DevOps processes. Join a dynamic team and contribute to enhancing delivery capabilities while managing stakeholder communication throughout system changes. This is an exciting opportunity to make a significant impact in the field of compliance and technology.

Qualifications

• Experience in Compliance and Transaction Monitoring systems.
• Familiarity with DevOps processes and tools.

Responsibilities

• Perform impact analysis and document proposed solutions.
• Collaborate with Business Analysts to clarify requirements.
• Plan and coordinate deployment activities in a DevOps environment.

Skills

MS SQL Server

Oracle DB (SQL / PL-SQL)

Unix shell scripts

Compliance - Transaction Monitoring

Net Reveal (Detica)

Tookitaki

Actimize

DevOps change process

Bitbucket

Jenkins

Control-M

Aldon

Tools

Control-M

Bitbucket

Jenkins

Job description

Key Skills (Mandatory):

• MS SQL Server & Oracle DB (SQL / PL-SQL), Unix shell scripts

• Functional Knowledge Expertise: Compliance - Transaction Monitoring (Anti-Money Laundering): Net Reveal (Detica), Tookitaki & Actimize

• DevOps change process familiarity (Bitbucket, Jenkins), Control-M, Aldon

• Batch Job Runs (Control-M, etc.)

Key responsibilities:

• Perform impact analysis on project scope and document proposed solutions with estimated effort

• Analyze and define detailed functional specifications based on requirements documents

• Collaborate with Business Analysts to clarify functional and non-functional requirements

• Ensure traceability from functional specifications to business requirements

• Create functional design specifications and technical design documents

• Work with developers and infrastructure teams during build, test, and deployment phases

• Contribute to test planning and design for SIT and UAT

• Clarify and classify test findings escalated by Test Manager

• Assist in impact assessment and estimation for project change requests

• Coordinate with vendor and internal teams to deliver AML transaction monitoring systems

• Manage stakeholder communication throughout system change phases

• Plan and coordinate deployment activities with Infra and change management teams in a DevOps environment

• Share technical knowledge and conduct training to improve team delivery capabilities

Open to Business Analysts with Transaction Monitoring expertise who are willing to handle batch jobs (Control-M).