AML (Tech) Analyst/ Sr. Analyst

Position Title: Analyst

Location: Bengaluru

Position details

Successful candidates will be part of a growing and dynamic regional team in charge of developing and maintaining NICE Actimize product for multiple MUFG offices over the world.

Roles and Responsibilities

• Maintain and enhance/improve banking systems (AML) based on NICE Actimize product.
• System impact analysis, design, local code development, Unit Test, application/installation of application product patches/core package, support for system integration test/user acceptance test, and implementation support.
• Produce required SDLC(System Development Life Cycle) artefacts, including specification documents, layouts, diagrams and manuals.
• System environment support and maintenance in production environment and test environment.
• BAU support for branches such as trouble shooting and QA.
• Collaborate with partners across IT and business groups.

Job Requirements:

• 3+ year experience in Actimize product development/support and/or in finance institution s IT department
• Good to have experience in financial domain
• General corporate banking knowledge and skills
• Technical knowledge of below Actimize functionalities
• Linux basic knowledge

Business Area

High level business requirement for development

TMS/SAM

• Scenario Governance (Ability to manage detection scenarios including, but not limited to, threshold changes and logic building)
• Enhanced and business requirement focused scenario deployment based on global standard, such as scenarios that covers external customers (beneficiary and originator) or third-party payments transactions
• Alert generation management (Scoring Hibernation)
• Scenario optimization and testing (including data analysis tool with testing environment for periodic and/or ad-hoc scenario changes and enhancement)
• Ad-hoc monitoring (Manual alert creation)

CMT

• Case Workflow management (function to manage workflow process for alert / case detected in Transaction Monitoring.)
• Functions to do operations using alerts or cases [creation, assign, Hibernation, etc.]
• Reporting/Investigation (creation of internal and external reports, data search functions for investigation)
• Quality Assurance (function to make ad-hoc / regular review whether the investigative reporting operations properly managed and executed)

Others:

• A pro-active, motivated approach
• Results driven, with a strong sense of accountability.
• Ability to work within a fast-paced environment, meeting challenging deadlines
• Strong logic / math / algorithmic / troubleshooting skills
• The ability to operate with urgency and prioritize work accordingly.
• Strong analytical and problem-solving skills.
• Excellent verbal and written communication skills
• Excellent interpersonal skills
• Experience/understanding of controls in a Banking environment.
• Excellent attention to detail and accuracy
• Work independently in application development/ support/ enhancements and issue resolutions

Required Skills:

• Actimize (SAM/ActOne/AIS)
• Hit detection and alert distribution
• AIS code knowledge
• ActOne user management
• DART report
• Workflow and workflow restrictions
• Knowledge of Actimize Delivery module
• Unit testing of ActOne modules
• Shell Scripting
• Oracle Database
• Experience in full SDLC
• Bachelor s degree in computing or relevant field

Below skills are advantageous:

• Knowledge of multi-tenancy
• ActOne custom installer
• DevOps
• Java basic knowledge
• Experience of development in Banking environment
• Understanding of SAM system BAU operation and maintenance

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