Jobs

    Anti Money Laundering Business Analyst - Singapore - Techcom Solutions India Private Limited

    Default job background
    Full time Technology / Internet
    Description

    Job Summary:

    • Translate business requirements into effective NetReveal solutions.
    • Gather and analyze AML and NetReveal system requirements.
    • Define detailed functional specifications and user stories.
    • Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities.
    • Analyze data for identifying money laundering patterns.
    • Collaborate on enhancing AML detection models.
    Responsibilities and Duties:


    • Gather and analyze AML and NetReveal system requirements.
    • Define detailed functional specifications and user stories.
    • Customize NetReveal to align with AML program needs.
    • Provide expertise on NetReveal functionalities.
    • Analyze data for identifying money laundering patterns.
    • Collaborate on enhancing AML detection models.

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