System Analyst (Anti Money Laundering Workflow System))

Reposted 12 Days Ago
Be an Early Applicant
North Tower Forest, TN
In-Office
Entry level
Financial Services
The Role
The System Analyst will analyze business requirements, develop specifications, coordinate with teams for timely delivery, and ensure quality in system enhancements.
Summary Generated by Built In

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

About the Department 

The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking services and operations. This includes developing, centralizing and standardizing technology systems as well as banking operations in Singapore and overseas branches. 

 

Job Responsibilities 

You will work with the Shared Platform team and be responsible for understanding their business requirements and translating them to functional specifications and technical design specifications. Key objective is to ensure good quality and smooth delivery of system enhancements that are fully in compliance with mandated framework and guidelines. You will be expected to partner closely with the Shared Platform leads to plan and manage transitioned deliverables. 

Other responsibilities include: 

  • Analyzing and developing high-quality functional specifications from business requirements, while understanding dependencies and impacts on related projects 

  • Coordinating with stakeholders from business, operations, development, and testing teams to ensure timely delivery 

  • Overseeing system analysis activities to ensure high-quality deliverables and adherence to project schedules 

  • Addressing and resolving functional issues 

  • Ensuring functional knowledge is effectively communicated to technical teams for quality testing 

  • Supporting the testing phase to ensure functional requirements are met 

  • Engaging system vendors as needed to clarify business requirements and functionalities throughout the project lifecycle 

 

Job Requirements 

  • Familiarity with Banking processes, process modelling and UI design will be an added advantage 

  • Familiarity with AML (Anti Money Laundering) processes will be an added advantage 

  • Understanding of SDLC (Software Development Lifecycle Process) 

  • Experience of gathering functional and non-functional requirements and incorporating in design 

  • Proficiency in writing BRDs (Business Requirement Documents) and FRDs (Functional Requirement Documents). 

  • Familiarity with SQL, data modeling, and system integration concepts. 

  • Excellent communication and stakeholder management skills. 

 

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Top Skills

SQL
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The Company
25,000 Employees
Year Founded: 1935

What We Do

We’re here to do Right By You.

At UOB, we aspire to build a better future for the people and businesses in the region.

Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN.

We create solutions tailored to your unique needs through data and relationship-led insights.

Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN.

We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies.

This is how we stay committed to forging a sustainable future for generations to come.



Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

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