AML System Specialist
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Key skills for this role
About the Role
The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires.
Key Skills for This Role
Responsibilities
- Represent the Bank's IT application section and understand project objectives
- Perform evaluation on business requirements to determine best suitable solutions
- Coordinate with vendor and business to resolve day to day issues in compliance applications
- Prepare SIT test cases and perform SIT testing before releasing for UAT
- Conduct UAT with relevant business users and ensure issues are fixed
- Prepare, manage, and maintain project documentation like BRD, architecture diagrams, user manuals
- Serve as technical subject matter expert on AML transaction monitoring and screening systems
- Support and maintain Treasury systems and ensure integration with other platforms
Requirements
- Strong technical knowledge of the bank's IT ecosystem, with particular depth in AML systems and Treasury applications
- Experience with banking platforms including Kondor, Kiya, and NetReveal (strong advantage)
- Ability to liaise with Project Manager, Vendor, and Business Teams throughout project lifecycle
- Experience in preparing SIT test cases and performing SIT testing
- Knowledge of other bank enterprise systems (core banking, payments, risk, reporting, SWIFT messaging)
Full Job Posting
Role Overview
- The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests.
- The role requires strong technical knowledge of the bank's IT ecosystem, with particular depth in AML systems and Treasury applications.
- The job holder will liaise with Project Manager, Vendor, and Business Teams throughout the project lifecycle.
Key Roles and Responsibilities
- Working as a Consultant for Compliance related applications and projects.
- Perform evaluation on business requirements to determine best suitable solution.
- Analyzing technical and functional requirements received from Business Teams.
- Help Business teams in the development of BCD/ BRD.
- Coordination with vendor and business to resolve day to day issues in compliance applications.
- Detailed analysis of all business cases received on ad hoc basis.
- Develop, manage and maintain effective working relationships with IT teams and business stakeholders.
- Verify if all business requirements are being catered in the vendor proposals.
- Prepare SIT test cases and perform related SIT testing before releasing it for UAT.
- Conduct UAT with relevant Business users.
- Ensure all UAT issues are fixed to obtain business user signoffs.
- Prepare, manage, and maintain project related documentation like BRD, architecture diagrams, user manuals.
Required Skills & Qualifications
- Deep technical knowledge of the bank's core IT environment, with emphasis on AML systems and Treasury management systems.
- Experience with specific banking platforms — including Kondor, Kiya, and NetReveal (strong advantage).
- Knowledge of other bank enterprise systems (e.g., core banking, payments, risk, reporting, SWIFT messaging).
- Ability to evaluate vendor proposals and solution architectures against existing technical landscape.
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