We are seeking an experienced Solution Analyst to lead functional and technical design initiatives for an Anti-Money Laundering (AML) Workflow Project within the banking domain.
This role will be responsible for translating business and compliance requirements into robust functional specifications and scalable technical designs, ensuring alignment with standards, security requirements, and development best practices. If you are keen to apply for the role, please share your updated resume with [Confidential Information].
Job Objectives
- Contribute positively and proactively to the Anti-Money Laundering Workflow Project
- Functional Specification
- Responsible for analyzing 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
- Map out end-to-end functional flow / user journey
- Technical Design
- Responsible to create technical design
- Ensure technical design adheres to architectural roadmap, Development practices, and security requirements
- Ensure vendor resources create technical design document
- Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase
- Collaborate with Production Support to establish IT operations procedures and document as part of Tech Design
- Coordinate execution of threat modelling process with assistance of Security Architect to ensure implementation of safeguards is comprehensive in accordance with threats
- Testing & Scope Management
- 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
- Work with Test Manager to review test plan and functional test scope
Key Responsibilities
- Work on SDM documents such as Functional Specifications, Design Specifications, Data Conversion Approach, Data Conversion Specifications etc.
- Collaborate with project stakeholders and other members including functional business analysts, developers, domain/product architects, security architect etc.
- Contribute to the successful completion of the Project with positive business outcomes
Key Requirements
- Min 6 to 10 years experience in SA role
- Excellent communication and presentation skills
- Strong analytical skills with ability to deep dive to drive solutions
- Good banking domain knowledge, especially in Compliance
- Proven ability to perform under high pressure in a dynamic environment
- Bachelors or Master's degree in Banking, Finance or management from a reputable university
- Bachelors or Master's degree in Engineering, IT or Computer Science from a reputable university
- Experience with workflow / business process management platforms preferred
- Microsoft SQL experience preferred
