System Analyst (Actimize)

Unison Consulting Pte Ltd; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A consulting firm in Singapore is seeking a System Analyst with a focus on compliance systems. The role requires at least 6 years of experience in banking or financial services, with an understanding of regulations like AML. The candidate will work on enhancing compliance monitoring systems and ensuring they meet regulatory standards.

Qualifications

• At least 6 years of experience as a System Analyst, preferably in banking or financial services.
• Experience with compliance or surveillance systems.
• Strong understanding of AML, fraud detection, or regulatory reporting.

Responsibilities

• Gather and translate requirements into functional specifications.
• Analyze and design enhancements to compliance monitoring systems.
• Provide support and maintenance for compliance platforms.

Skills

System Analysis

SQL

Data Analysis

Stakeholder Engagement

Agile/Scrum

Tools

Actimize

FIRCOSOFT

Mantas

Norkom

Job description

Key Responsibilities:

• Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.
• Analyze and design enhancements to existing compliance monitoring systems.
• Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy.
• Collaborate with vendors, internal developers, and QA teams to implement solutions.
• Support data mapping, interface design, and configuration of workflows and rules.
• Participate in system upgrades, integration efforts, and user acceptance testing.
• Ensure solutions meet regulatory compliance standards and internal audit requirements.

• At least 6 years of experience as a System Analyst, preferably within the banking or financial services industry.
• Experience working with compliance or surveillance systems (e.g., Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms).
• Strong understanding of anti-money laundering (AML), fraud detection, or regulatory reporting domains.
• Solid experience in SQL, data analysis, and large-scale system implementations.
• Excellent communication and stakeholder engagement skills.
• Prior experience working in Agile/Scrum environments is a plus.