This role involves delivering AML transaction monitoring projects, providing expertise in NICE Actimize, and ensuring project execution meets business and regulatory requirements.
We are looking for experienced System Analysts with strong expertise in NICE Actimize to support our AML (Anti-Money Laundering) Transaction Monitoring projects across multiple regions. This role offers the opportunity to work on medium to large-scale initiatives in a fast-paced environment, collaborating closely with global stakeholders and vendors.
Key Responsibilities- Deliver on medium to large-scale projects within AML transaction monitoring.
- Provide functional and technical expertise in NICE Actimize solutions.
- Understand and articulate end-to-end process flows and system functions.
- Collaborate with internal teams, business stakeholders, and vendors to ensure smooth project execution.
- Support project deliverables to meet business, compliance, and regulatory requirements.
Must-Have Skills
- Hands-on experience with NICE Actimize (Transaction Monitoring, Case Management, Model Configuration).
- Minimum 6 years’ experience in application testing, development, and delivery.
- Strong knowledge of Oracle PL/SQL, Oracle SQL.
- Proficiency in Batch Scripting, Control-M, and DevOps tools.
- Proven ability to work in a fast-paced, team-oriented environment.
- Strong analytical, problem-solving, and communication skills (spoken and written).
- Experience delivering medium to large-scale projects.
- Functional knowledge of AML Transaction Monitoring systems.
- Experience working in a vendor/consulting environment.
- 3 years’ AML domain experience.
Top Skills
Batch Scripting
Control-M
Devops Tools
Nice Actimize
Oracle Pl/Sql
Oracle Sql
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
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