System Analyst, AML (Banking) - 1-year renewable contract

Dear Applicant,

If you or someone you know isinterested, please send the CV directly to [Confidential Information] (mostpreferred, as I may overlook some CVs due to the high volume).

Please note that visasponsorship is not available at this time.

JD

Key Responsibilities:

• Contribute proactively to the Anti-Money Laundering (AML) Workflow Project, ensuring successful delivery and positive business outcomes
• Analyse, validate, and translate business requirements into detailed functional specifications, ensuring traceability and mapping of end-to-end user journeys and workflows
• Collaborate closely with business analysts, stakeholders, developers, architects, and vendors to clarify requirements and ensure alignment across all phases
• Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements
• Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented
• Support system build, testing, and deployment by resolving queries, clarifying specifications, and ensuring design integrity
• Work with Test Manager to review test plans, define functional test scope, and triage test findings (defects vs. change requests)
• Perform impact assessment and estimation for change requests and support scope management activities
• Collaborate with Production Support to define and document IT operational procedures
• Prepare and maintain key project documentation (e.g., functional specs, design specs, data conversion approach and specifications)
• Ensure effective communication and coordination across cross-functional teams throughout the project lifecycle