Technical Business Analyst

  • SGD8000 - SGD11000 per annum + competitive
  • Singapore
  • Contract, Full time
  • Huxley Banking & Financial Services , EA Licence No: 09C5506
  • 15 Sep 17

A global bank is looking to hire a Senior Business Analyst to be part of their team. This would be a 1 year contract position. This role will be responsible support the business solutions team and be responsible for gathering and assessing business requirements. Hence, this is ideal for all driven Business Analysts, specifically involved in Mantas AML.

A global bank is looking to hire a Senior Business Analyst to be part of their team. This would be a 1 year contract position.

This role will be responsible support the business solutions team and be responsible for gathering and assessing business requirements. Hence, this is ideal for all driven Business Analysts, specifically involved in Mantas AML.

Responsibilities:

  • Grounded knowledge of Mantas AML, Mantas Data Model, Critical Data Attributes and Detection Scenarios.
  • Extensive relevant experience in AML technology teams (Project Implementation and in BAU) at a Global Financial Institution.
  • Grounded understanding of AML typologies, Customer Due Diligence processes and AML investigation procedures.
  • Debug and review PL/SQL code and XML for Mantas Detection Scenarios, threshold sets and parameters.


Requirements:

  • At least 5 years of relevant experience as a Business Analyst in AML domain
  • Experience in different banking domains - Retail, Corporate, Private Banking, etc
  • Experience in handling senior stake holders across geographies.
  • At least 5+ years of experience working on AML platforms like Detica/Norkom or Nice Actimize etc.
  • Hands-on experience on PL/SQL, SQL and XML.
  • Well versed with Data Base Concepts and Oracle

Location: Singapore

Registration No.: R1660502

If this role does not align with your interest or experience and you have friends or colleagues who might be a good fit, please feel free to forward it to them.

Only shortlisted candidates will be notified.

If you would like to know more information, please contact Danya Kumar

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)