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

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