AML System Analyst (NetReveal AML Applications) (MAX 4213)

Salary: 5000 to 8000
Contact email: careersrise@bcg.com
Published: 2 days ago
Startdate: 19 December 2024 - 19 December 2024

More than 10 years of relevant experience required

-          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 Bank’s teams to successfully deliver committed scope 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.

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

Requirements:
-          AML/Compliance Tech system enhancements delivery experience in the banking industry

-          Hands on experience in design and configurations/development work for the NetReveal AML application

-          Experience in leading, with good results, design gathering and design workshops with users as part of project delivery or defects fix it work

-          Strong Oracle SQL, PL/SQL and Unix skills

-          Good application design operational impact awareness

Key Domains

  • SQL / PL-SQL, Java, Unix shell scripts

  • Netreveal / Actimize / Fircosoft AML application,

  • DevOps change process familiarity (Bitbuket, Jenkins), Control-M, Aldon