We are seeking an experienced NetReveal System Analyst to support AML and Financial Crime technology initiatives within the banking sector. The role involves business and system analysis, application enhancements, stakeholder collaboration, testing support, and production issue management for the NetReveal platform.
Analyze and document business and system requirements for NetReveal solutions.
Configure and support NetReveal modules, rules, workflows, and interfaces.
Perform impact analysis for system changes and regulatory requirements.
Collaborate with AML, Compliance, Operations, and Technology teams.
Support SIT, UAT, production deployments, and defect resolution.
Investigate application, interface, batch-processing, and data issues.
Prepare functional specifications, test scenarios, and operational documentation.
Required Skills
Strong hands-on experience with NetReveal in a banking or financial services environment.
Good understanding of AML, Financial Crime, Transaction Monitoring, Alert Management, and Case Management processes.
Expertise in Business/System Analysis, requirements gathering, and functional specifications.
Strong SQL and database analysis skills.
Experience with Unix/Linux environments and batch processing.
Knowledge of system integrations, data mapping, and interface analysis.
Proven experience supporting SIT, UAT, production implementation, and defect management.
Excellent analytical, troubleshooting, and stakeholder management skills.
Experience
5+ years of System Analysis experience with enterprise banking applications.
3+ years of hands-on experience supporting the NetReveal platform.
Key Competencies
Financial Crime & AML Domain Knowledge
Requirement Analysis & Solution Design
SQL & Data Analysis
System Integration & Testing
Production Support & Incident Management
Stakeholder Communication & Collaboration
Preferred Skills
Experience with Oracle Database, Shell Scripting, and Java.
Knowledge of NetReveal rules, scenarios, workflows, and alert generation.
Experience delivering AML or regulatory technology projects in banking.
Familiarity with Agile and Waterfall methodologies.
Previous experience in a large banking environment, preferably in Singapore.
Interested candidates, who wish to apply for the above position, please send in your resume to: *************
PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R1331594 (Sasi Indurthi Venkata)
We regret to inform you that only shortlisted candidates will be contacted.
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