System Analyst

Job Objectives

• Lead and deliver the AML SAM Actimize upgrade into Production in alignment with SDM policies.
• Provide reliable and timely system analysis and technical support for AML Transaction Monitoring system upgrade.
• Offer leadership during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases.
• Manage and resolve audit and security findings within stipulated timelines.
• Identify, escalate, and address critical delivery blockers with contextual solutions or workarounds.

Key Responsibilities

• Analyze business requirements and document the proposed solution in Functional Specifications estimate required effort.
• Design, develop, and perform unit testing for AML Transaction Monitoring system.
• Review and contribute to SIT and UAT test planning and execution.
• Collaborate with vendor teams to ensure successful delivery and upgrade of SAM v9.0 for AML systems.
• Work closely with stakeholders during all phases of system delivery.
• Coordinate with infrastructure and change management teams for application deployment in a DevOps environment.
• Setup and maintain application infrastructure in UNIX, Windows, and Oracle environments.
• Implement system changes in test and production via Bitbucket, Jenkins, and Aldon tools.
• Conduct internal knowledge-sharing sessions and best practices training to improve team competency.

Key Requirements

• Minimum 10 years of experience in AML system enhancements, especially for Transaction Monitoring in the banking industry.
• Strong hands-on experience with AML-Actimize (RCM, SAM, AIS) configurations and development.
• Proven ability to lead design workshops and requirement gathering sessions with business users.
• Proficiency in Oracle SQL and PL/SQL for data analysis and development.
• Strong background in data mapping between source and target systems.
• Demonstrated vendor management experience and effective stakeholder engagement.
• Knowledge of application design principles and operational impact assessment.
• Minimum 9 years of total IT experience.
• Excellent communication skills, with the ability to present effectively using MS Excel and PowerPoint.
• Independent contributor with the ability to lead system analysis activities