The role involves gathering requirements, enhancing compliance systems, providing maintenance, collaborating with teams, and ensuring compliance with regulations.
Key Responsibilities:
Requirements
- Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.
- Analyze and design enhancements to existing compliance monitoring systems.
- Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy.
- Collaborate with vendors, internal developers, and QA teams to implement solutions.
- Support data mapping, interface design, and configuration of workflows and rules.
- Participate in system upgrades, integration efforts, and user acceptance testing.
- Ensure solutions meet regulatory compliance standards and internal audit requirements.
Requirements
- At least 6 years of experience as a System Analyst, preferably within the banking or financial services industry.
- Experience working with compliance or surveillance systems (e.g., Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms).
- Strong understanding of anti-money laundering (AML), fraud detection, or regulatory reporting domains.
- Solid experience in SQL, data analysis, and large-scale system implementations.
- Excellent communication and stakeholder engagement skills.
- Prior experience working in Agile/Scrum environments is a plus.
Top Skills
Actimize
SQL
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