System/Compliance Analyst

Responsibilities:

·       API & Systems Integration: Define, document, and map technical integration specifications (REST APIs, JSON payloads) between Watchlist Management tools and core banking, CRM, and onboarding platforms.

·       Watchlist Data Engineering: Configure systems to ingest, normalize, and reconcile structured and unstructured global watchlist data (Sanctions, PEP, Adverse Media) along with internal lists.

·       Event Architecture & Alerting: Design event-driven workflows to enable real-time or near real-time alert generation for downstream case management systems (e.g., Detica, Actimize).

·       System Calibration & Tuning: Develop and optimize fuzzy matching rules, filtering logic, and screening parameters to reduce false positives while maintaining regulatory compliance.

·       Data Quality & Governance: Establish data quality frameworks, validation rules, and lineage controls to ensure accuracy, completeness, and traceability of screening data.

·       Regulatory Compliance Alignment: Ensure solutions adhere to AML/CFT regulations (e.g., MAS, FATF, OFAC) and support audits and regulatory reporting requirements.

·       Technical Documentation: Prepare Functional Specification Documents (FSDs), architecture diagrams, API data dictionaries, user stories, and process flows.

·       UAT & Testing Governance: Lead User Acceptance Testing (UAT), regression testing, and validation activities for system upgrades and enhancements.

·       Stakeholder Management: Collaborate with Compliance, Risk, Operations, Technology teams, and external vendors to gather requirements and drive alignment.

·       Issue Resolution & Risk Management: Identify, track, and resolve issues, risks, and integration challenges impacting AML screening and compliance processes.

·       Process Optimization: Continuously improve screening workflows, reduce manual intervention, and enhance operational efficiency.

·       Training & User Enablement: Create training materials and support end-users during rollouts, upgrades, and process changes.

·       Data Privacy & Security Compliance: Ensure adherence to data protection and privacy regulations (e.g., PDPA, GDPR) in handling sensitive data.

·       Solutioning & Architecture Alignment: Bridge regulatory requirements with technical design, ensuring scalable, high-performance, and low-latency AML screening solutions.

Requirements:

·       You will typically be assigned to work on specific projects and is expected to support the Application Delivery.

·       Manage relevant technical/functional flows, end-to-end, within the project.

·       You are expected to ensure your work are adequately documented and transferred to the production team post-cutover.

Essential:

·       Commitment.

·       Minimum 4 years of working experience in application testing, development and delivery.

·       Minimum 6 years of functional experience within Financial Crime, Anti-Money Laundering (AML), or Sanctions compliance technology.

·       Good understanding and experience in Software Development Life Cycle (SDLC).

·       A strong & assertive communicator in speaking & writing Analytical mindset and good problem-solving skills.

Good to have:

·       Experience in working in vendor environment.

·      Experience in data mapping.

Technical Skills:

·       Strong capability to write complex SQL queries, understand relational database schemas, and map data attributes across legacy and modern platforms.

·       Experience within Financial Crime, Anti-Money Laundering (AML), or Sanctions compliance technology.

·       Understanding of fuzzy matching principles, string-matching algorithms, and name screening data architectures

·       Good to have: Proficiency with REST APIs, JSON formats.

·       Database (Ability to use and understand for the purpose of analysis and design an investigation)

·       Experience in configuring, implementing, or administering any Watchlist tool modules

·       Analyse Requirements and form solutions for the application.

·      Works with external application/user teams on E2E executions.