AML Business Analyst

Reposted 2 Days Ago
Be an Early Applicant
Singapore, SGP
In-Office
Mid level
Big Data • Cloud • Mobile • Business Intelligence
The Role
The AML Business Analyst role requires managing banking projects with a focus on AML, experience in database technologies, and cross-functional team interaction.
Summary Generated by Built In
Company Description

Accion Labs is a global technology services firm with offering a full range of product life-cycle services in the emerging technology segment. This includes Web 2.0, Open Source, SaaS/Cloud, Mobility, IT Operations Management/ITSM, Big Data and traditional BI/DW.

Through nine global offices and a rapid-response delivery model, Accion offers a range of engagement models such as turn-key projects, extended-teams, shared-IP development, offshore-leveraged engagements and professional staffing (contract, contract-to-hire & direct perm).

Role: - Project Manager

Required

· Have managed large transformational Mainframe platform migration / re-hosting projects

· Understanding of Mainframe application related to infra needs

· Knowledge and understanding of UX / Linux

· Should have hands-on experience in projects

· Strong project management skills. PMP certification is an added advantage

· Have run a large complex project of at least 5m++

· Ability in managing and handling 3P vendors providing application porting services and workload solutions services.

· Experience in contract administrations

· Ability in managing cross-country / regional / virtualization resources in projects

· Managing at CxO level customer

Job Description

Role: - AML Business Analyst
Job Description
• Minimum 5 years of relevant banking experience as a Business Analyst
• Knowledge in Database UNIX. Oracle DB knowledge required
• Mantas and Actimize Knowledge will be a plus. AML experience is required
• Logical and analytical thinking process.
• Experience in SIT, UAT Support, Cross sector engagements with other groups such as corporate banking.
• Ability to interact with cross functional teams and PMs, architects, regional and global stakeholders acroscountries and time zones
• Ability to write understand verify FRD BRD
• Experience in end user management skills
• Broad understanding of financial and technology services industries.
• Organized structured in approach.
• Focused on quality of output as well as the speed of delivery.
• Ability to work effectively in situations requiring analytical, interpretive, and problem solving techniques.
• Strong interpersonal and verbal written communication skills.
• Ability to work efficiently within team environments and as an individual contributor.
• An appreciation for the Technology Analyst role, customer service focus

Additional Information

All your information will be kept confidential according to EEO guidelines.

Skills Required

  • Minimum 5 years of relevant banking experience as a Business Analyst
  • Knowledge in Database UNIX
  • Oracle DB knowledge required
  • AML experience is required
  • Strong project management skills
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The Company
Bridgeville, PA
1,200 Employees
Year Founded: 2011

What We Do

Accion Labs is a global services technology firm focused on building and transforming software products through emerging technologies.

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