System Analyst

HORIZON COMPUTER MANAGEMENT PTE. LTD.; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading technology consulting firm in finance seeks an experienced professional to lead the AML SAM Actimize v9.0 upgrade project. The role requires a minimum of 10 years of experience in AML Transaction Monitoring within the banking industry, with a strong command of SQL and PL/SQL. The successful candidate will manage vendors, engage stakeholders, and ensure compliance throughout the testing phases. Proficiency in DevOps tools and effective communication skills are essential.

Qualifications

• 10+ years of hands-on experience in AML Transaction Monitoring and system enhancements within the banking industry.
• Strong skills in Oracle SQL and PL/SQL for design, development, and troubleshooting.
• Proven experience with AML Actimize components: RCM, SAM, AIS.
• Familiarity with DevOps tools and deployment automation.

Responsibilities

• Lead and deliver the AML SAM Actimize v9.0 upgrade into production.
• Analyze business requirements and document Functional Specifications.
• Manage and collaborate with vendors for timely delivery.
• Ensure compliance during System Integration Testing (SIT) and User Acceptance Testing (UAT).

Skills

AML Transaction Monitoring

Vendor management

Stakeholder engagement

SQL and PL/SQL

Data mapping

Communication skills

Team leadership

Tools

Bitbucket

Jenkins

Aldon

Oracle

MS Excel

PowerPoint

Job description

Job Objectives

• Lead and deliver the AML SAM Actimize v9.0 upgrade into production, ensuring compliance with SDM policies.
• Provide reliable system analysis and technical support for AML Transaction Monitoring System upgrade projects.
• Ensure smooth execution during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases.
• Manage and resolve Audit and Security findings in a timely and effective manner.
• Proactively identify and escalate critical delivery blockers, and propose practical solutions or workarounds.

Key Responsibilities

• Analyze business requirements, define solutions, and document Functional Specifications.
• Design, develop, and unit test enhancements to the AML Transaction Monitoring system.
• Participate in and support SIT/UAT planning and execution.
• Manage and collaborate with vendors to ensure timely and quality delivery of SAM v9.0 upgrades.
• Work closely with key stakeholders across project phases to ensure alignment and transparency.
• Coordinate with Infrastructure and Change Management teams for deployment in a DevOps environment.
• Setup and maintain application infrastructure in UNIX, Windows, and Oracle environments.
• Implement system changes using Bitbucket, Jenkins, and Aldon as part of the SDLC and change management processes.
• Conduct internal knowledge-sharing and training sessions to uplift team capabilities and ensure alignment with best practices.

Key Requirements

• 10+ years of hands-on experience in AML Transaction Monitoring and system enhancements within the banking industry.
• Proven experience with AML Actimize components: RCM, SAM, AIS.
• Strong Oracle SQL and PL/SQL skills for design, development, and troubleshooting.
• Solid experience in data mapping from source systems to target environments.
• Demonstrated success in leading design workshops, defect analysis, and upgrade coordination.
• Strong vendor management and stakeholder engagement capabilities.
• Good understanding of application design and operational risk/impact considerations.
• Familiarity with DevOps tools and deployment automation (Bitbucket, Jenkins, Aldon).
• Proficient in MS Excel and PowerPoint for documentation and stakeholder communication.
• Self-driven individual contributor with excellent communication and team leadership abilities.

Preferred Qualifications

• Experience in Actimize SAM v9.0 upgrade projects
• Knowledge of regulatory requirements in AML/Compliance domain
• Background in application performance tuning and system optimization