System Analyst - AML

Domain: Banking, IT Compliance (AML)

Job Objectives

• To lead and deliver with consistently good quality bank's AML systems enhancements/changes into Production for BAU Production Issues

• To provide reliable and timely Level 3 investigative and fix-it support for all of the bank's AML systems

• To provide reliable leadership and support during System Integration Testing and UAT phases.

• To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible

Responsibilities

• AML system changes/production fixes Design, Development and Unit Testing

• Review and contribute to test planning for SIT and UAT

• Manage and work with vendor teams to successfully deliver enhancements for AML 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.

• Setup and maintain application Infrastructure in Unix, Windows and Oracle environment

• Effect system changes into test and production environments by following application change implementation process via the Bitbucket, Jenkins and Aldon change management tools

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

Requirements

Must Have:

• Minimum 3 to 5 years' experience in AML systems

• Minimum 2 to 3 years' experience in Unix/ SQL and Shell Scripting

• Good written and verbal communication skills and analytical ability System enhancements delivery experience in the banking industry

• Hands on experience in design and configurations/development work

• Experience in leading, with good results, design gathering and design workshops with users as part of change delivery or defects fixes work

• Strong Oracle SQL and PL/SQL design and development skills

• Strong Java/ Javascript knowledge

• System delivery Operational impact awareness

• Ability to understand SLA / KPI and deliver items within correct time space

Good to have (advantage):

• working experience (implementation) with AML applications eg. Fircosoft, NR DeticaNetReveal, Actimize, TookiTaaki or Fircosoft Message Filtering (Payments).

Skills Required
Sql, Python, Data Analysis, Risk Assessment, Business Analysis, Reporting Tools, Database Management, Fircosoft, Aml, Anti-Money Laundering (AML) Certification, AML KYC, Unix, Shell Scripting, Sit, Uat