Description

You will define target architectures and deliver AML solutions for the Singapore market.

Responsibilities

• Perform AS IS vs TO BE system analysis to define target architectures.
• Produce detailed functional specifications documents.
• Elicit requirements and design solutions through direct collaboration with business stakeholders.
• Present analysis documentation and proposed solutions to client members.
• Coordinate with onsite and offshore teams to ensure project delivery.

Required Skills

• 8+ years of IT experience in Business Analyst or System Analyst roles.
• Domain expertise in Anti Money Laundering (AML).
• Hands-on experience with Netreveal products.
• Functional knowledge of KYC, CDD, Name screening, and Customer risk assessment.
• Proficiency in Systems Analysis and creating Functional Specifications.
• Experience with Databases and Technical Support.

Preferred Skills

• Any Graduate degree.

Key Skills

Education

Any Graduate