AML Business Analyst

Reposted 22 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

Accion Labs Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Accion Labs and has not been reviewed or approved by Accion Labs.

  • Healthcare Strength Feedback suggests core medical, dental, and vision coverage is available, with some access to FSA/HSA and life insurance. Coverage is characterized as acceptable in multiple locations.
  • Flexible Benefits Feedback suggests some roles allow remote work or flexible hours. Flexibility appears to depend on team or client engagement, but is present in parts of the organization.
  • Parental & Family Support Feedback suggests maternity and paternity leave are highlighted in India. This indicates family-supportive elements in certain geographies.

Accion Labs Insights

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The Company
HQ: Pittsburgh, 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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