AML Business Analyst
AccionLabs Open At a glance
Mid-level Risk & Financial Compliance role at AccionLabs. Singapore, , Singapore · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Gather, understand and validate business and functional requirements documented in FRDs and BRDs
- Support SIT and UAT, and coordinate work with corporate banking and other groups
- Work with cross-functional teams, project managers, architects and stakeholders across regions and time zones
- Help manage end users while keeping delivery organized, timely and focused on quality
What you bring
- At least five years of banking experience working as a business analyst
- AML experience and Oracle database knowledge are required
- You can work with databases and UNIX, and apply analytical problem-solving to business needs
- You communicate clearly and can contribute both independently and within a team
Who this fits
This role suits a banking business analyst comfortable supporting testing, working across stakeholder groups and handling end-user needs. The position is listed as on-site.
From the employer
Accion Labs is a global technology services firm with offering a full range of product life-cycle services in the emerging technology segment. This includes Web 2.0, Open Source, SaaS/Cloud, Mobility, IT Operations Management/ITSM, Big Data and traditional BI/DW.
Through nine global offices and a rapid-response delivery model, Accion offers a range of engagement models such as turn-key projects, extended-teams, shared-IP development, offshore-leveraged engagements and professional staffing (contract, contract-to-hire & direct perm).
Role: - Project Manager
Required
· Have managed large transformational Mainframe platform migration / re-hosting projects
· Understanding of Mainframe application related to infra needs
· Knowledge and understanding of UX / Linux
· Should have hands-on experience in projects
· Strong project management skills. PMP certification is an added advantage
· Have run a large complex project of at least 5m++
· Ability in managing and handling 3P vendors providing application porting services and workload solutions services.
· Experience in contract administrations
· Ability in managing cross-country / regional / virtualization resources in projects
· Managing at CxO level customer
Role: - AML Business Analyst
Job Description
• Minimum 5 years of relevant banking experience as a Business Analyst
• Knowledge in Database UNIX. Oracle DB knowledge required
• Mantas and Actimize Knowledge will be a plus. AML experience is required
• Logical and analytical thinking process.
• Experience in SIT, UAT Support, Cross sector engagements with other groups such as corporate banking.
• Ability to interact with cross functional teams and PMs, architects, regional and global stakeholders acroscountries and time zones
• Ability to write understand verify FRD BRD
• Experience in end user management skills
• Broad understanding of financial and technology services industries.
• Organized structured in approach.
• Focused on quality of output as well as the speed of delivery.
• Ability to work effectively in situations requiring analytical, interpretive, and problem solving techniques.
• Strong interpersonal and verbal written communication skills.
• Ability to work efficiently within team environments and as an individual contributor.
• An appreciation for the Technology Analyst role, customer service focus
All your information will be kept confidential according to EEO guidelines.
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.