Investigation jobs in Singapore

What we are looking for (Banking Sector Client):

• Technical Duties: Batch job operations (e.g. Control-M) and testing support (SIT/UAT).

• Conduct Impact Assessment between Down-Stream & Up-Stream Systems

• Systems Analyst Role With Functional Expertise on Transaction Monitoring (NIICE Actimize Software preferred): Configure/design rules on Actimize.
  

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

• Batch Job Runs (Control-M etc.)

• Database query language (PL/SQL or SQL) to impact assessments for system changes, especially from upstream data sources

• Configure/design Rules & Scenarios on Actimize:

1. Understanding AML/Compliance Frameworks (Knowledge of Anti-Money Laundering (AML), KYC (Know Your Customer), sanctions screening, and transaction monitoring requirements. Understanding the regulatory expectations (e.g., MAS, FATF, OFAC) that Actimize is designed to meet.)

2. Actimize Rules and Scenarios - Actimize comes with pre-built "rules" or "scenarios" that detect suspicious activity based on defined logic. Functional expertise means you understand: How these rules work (e.g., thresholds, transaction patterns, risk scoring). Which rules apply to which customer segment (retail, corporate, private banking). Enable, disable, or configure thresholds for each rule. Set up alert scoring, escalation workflows, and risk ratings. Customize or calibrate rules to suit a bank’s risk appetite or regulatory focus. Examples of rules: Structuring: Multiple smaller deposits just below the reporting threshold. Unusual transaction volume: Sudden spike in high-value transactions. Rapid movement of funds: In and out within a short timeframe. High-risk jurisdictions: Transactions involving blacklisted or high-risk countries.

3. Configuration & Parameterization: UI/Workflow configuration: Setting up investigation dashboards, case management queues. Entity and Product configuration: Mapping products, customers, and accounts correctly. Data mapping and ingestion: Understanding where data flows from (e.g., core banking systems) and how it's interpreted by Actimize.

4. Case Management & Investigation Support: Familiarity with the Actimize RCM (Risk Case Manager) interface. Functional understanding of how alerts are prioritized, assigned, and escalated. Supporting investigators and compliance teams by improving alert quality (reducing false positives).

Key responsibilities:

• Perform impact analysis on Project scope and document proposed solution and estimated required effort

• Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document

• Collaborate with Functional Business Analyst to clarify functional and non-functional requirements

• Define and ensure traceability from functional specifications to business requirements

• Ownership of the creation of functional design specifications and technical design document

• Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase

• Review and contribute to test planning and design for SIT and UAT

• Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)

• Provide input to impact assessment and estimation for Project Change Request

• Manage and work with vendor and internal teams (Bank sector client) to successfully deliver committed scope for AML (Transaction Monitoring) systems

• Manage and work with stakeholders during all phases of system changes delivery

• Coordinate and plan with Infra and change management teams for application deployment activities in DevOps environment.

• Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency level.
  

Interested candidates may apply directly or reach out to our recruiters (Edwin Teo; EA Personnel No. R24123520; Whatsapp +65 8833 0192)