No more applications are being accepted for this job

Business Analyst - Singapore - Techcom Solutions India Private Limited

Techcom Solutions India Private Limited Singapore

1 month ago

Full time $60,000 - $90,000 per year jobs.category_information_technology

Lead AML system implementations and NetReveal enhancements

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.

Qualifications and Skills:

Bachelor's degree in Computer Science, Information Technology, or a related field.
Proven experience in gathering and analyzing AML and NetReveal system requirements.
Strong expertise in customizing NetReveal to align with AML program needs.
In-depth knowledge of NetReveal functionalities and its application in the context of AML