POSITION GENERAL DUTIES AND TASKS :
Key Skills:
Experience in AML, KYC, Netreveal KYC upgrade, Transaction Monitoring, Banking compliance projects and applications;
Able to write shell scripts and DB queries
Requirement Analysis, Functional Specification, SIT, UAT, Architecture and Design, Change Management, Problem Management, Shell Script, SQL, Machine Learning
Job Objectives
To support AML Projects for Singapore and Regional entities
Key Responsibilities
Participate in end-to-end study of business requirements for the implementation and machine learning based AML system.
Liaise with application teams across group and countries build the enhancements according to the technical solution plan
Analyse user requirements and convert requirements to design document and other system documentation to capture key design decisions
Plan technical deliverables, perform design and development works to meet project’s requirements within schedule
Perform data mapping and process mapping with interfacing applications
Escalate issues that impacts project schedule on timely basis and propose workarounds/resolutions
Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested
Test, maintain and recommend software improvements to ensure strong functionality and optimization
Work with production support team members to conduct root cause analysis of issues, review new and existing code and/or perform unit testing
Partner with Test Management teams to ensure completion of SIT, UAT, performance / load testing and application security testing with quality result
Liaise with other application teams and business users to prepare test cases and test data prior to testing in UAT and Mock Run environment
Manage project change request approval windows and deployment schedule
Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
Facilitate and provide technical and testing support before and after production deployment
Liaise with other units across IT and Business in the organization
Manage external vendors for project delivery within schedule
Key Requirements
Must Have
At least 7 years of experience in Compliance Banking and AML in System analyst or Business Analysts role
Ability to multitask effectively and handle large amounts of data
Highly driven, pro-active and a strong team player
Excellent interpersonal skills and written and verbal communication skills in English
Good to Have
Experience in Hadoop ecosystem and technologies, Machine Learning
Experience in NoSQL database or Big Data, Shell Scripting
Experience in Control-M, Git, Jenkins, JIRA
Experience in SharePoint and Confluence.
