Senior AML Business Analyst Senior AML Business Analyst …

Inetum Capital Market
in Singapore
Permanent, Full time
Last application, 13 Aug 21
Inetum Capital Market
in Singapore
Permanent, Full time
Last application, 13 Aug 21
Senior AML Business Analyst

GFI is an international IT services company, currently employing about 27,000 people Worldwide.
GFI provides its clients with innovative, long-lasting industrial solutions to leverage performance from their information systems. We design and runs industrial platforms tailored to the economic and human considerations of its clients.

• Management Consulting | Digital Transformation | Innovation
• Operating over 26 countries,
• 2019 revenue of over 2.3 Billion Euros,
• 50 years of existence.


In order to support our forthcoming businesses and technological challenges, we seek innovative and agile people sharing our mind set.


We are now looking for a Senior AML BA to join our team in Singapore.



Position Purpose

Our client uses NORKOM (NetReveal) AML (Vendor) & WM Monitor (In-house) application for its Financial security-monitoring framework. WM entity is launching a program to converge business process and IT applications across all countries by building a new multi-entity and multi-currency convergence platform.


Within the Compliance Division, the Senior Business Analyst (SBA) will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – Compliance activity in Europe and in Asia.

This is a very important position, as the candidate will be the key contact for Compliance Financial Security and other transversal topics...


Key Responsibilities

Business Analyst

  • Organize and run dedicated meetings or committees.
  • Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
  • To perform preliminary studies and analysis (including leading stakeholders workshops)
  • To perform detailed study on platform convergence topic with go to market strategy leveraging existing NetReveal (NORKOM) & WM Monitor (In-house) application deployed across Europe & Asia.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Plan the migration strategy and change management activities related to these new projects
  • Analyze and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
  • Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
  • Collaborate with the team’s experts to establish the technical vision and analyze trade-offs between usability and performance needs.
  • Be the liaison between the business units, and technology teams.
  • Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
  • Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
  • Lead vendor discussions & solution for convergence and new version upgrade topics


Project Management & Governance

  • Good steering committee presentation skills; capacity to interact with C-Level.
  • Coordinate the implementation from a project management perspective and ensure the client’s Project governance applied at each step.
  • Highlight any potential concerns / risks and proactively shares best risk management practices
  • Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
  • Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
  • Ensure that every new solution implemented respects the client’s standards and allows for mutualisation / reuse as much as possible between sites.
  • Coordinate with all teams, from same division or other divisions, working on the same project
  • Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
  • Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.


Skills & Experiences

  • Self-starter with positive mind set to work in any challenging situations.
  • Focused approach on objectives and can-do-attitude
  • Strong proficiency with PowerPoint, Excel, Word, Visio
  • Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.
  • Capacity to negotiate
  • Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)
  • Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.
  • Experience in analyzing the data, data sources and capability to translate the data analysis into business requirements.
  • Experience in coordination of project with multiple IT assets, multiple owners and multiple sites
  • Experiences with Agile & Waterfall methodologies
  • High level knowledge on API and cloud topics will be added advantage
  • Bachelor’s degree or equivalent
  • At least 10 years experiences


Other value-added skills

  • Functional experience in Compliance Financial Security topics
  • Strong knowledge of NORKOM (NetReveal), other AML monitoring tools
  • Knowledge on NORKOM - Optimization AML module would be added advantage
  • Knowledge on designing detection models and reporting
  • Knowledge on scenario manager would be added advantage
  • Knowledge on Command & Control reporting module
  • Knowledge on Alert & Case manager
  • Knowledge on SWIFT messages will be added advantage
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