Techcom Solutions India Private Limited Hiring For Anti Money Laundering Business Analyst at [...]

Techcom Solutions India Private Limited; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

An innovative firm is seeking a skilled professional to translate business requirements into effective NetReveal solutions. This role involves gathering and analyzing system requirements, defining functional specifications, and customizing NetReveal to meet AML program needs. The successful candidate will provide expertise on NetReveal functionalities and analyze data to identify money laundering patterns. Join a forward-thinking company where your contributions will enhance AML detection models and make a significant impact in the fight against financial crime.

Qualifications

• Expertise in NetReveal and AML program customization.
• Strong analytical skills for data analysis and pattern identification.

Responsibilities

• Gather and analyze AML and NetReveal system requirements.
• Define functional specifications and customize NetReveal.

Skills

NetReveal

AML (Anti-Money Laundering)

Data Analysis

Functional Specifications

Job description

Job Description

Job Summary:
Translate business requirements into effective NetReveal solutions.
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.

Responsibilities and Duties:
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs.
Provide expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.