Senior Business Analyst, AML

Senior Business Analyst, AML
See all offers

Senior Business Analyst, AML

Asia - Singapore
Digital and Information System
Permanent
9/11/2024
APPLY

About the role

Context:

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management - IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description:

- Contribute to IT projects for Antaes clients

- 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 artifacts 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 , analysis (including leading stakeholders workshops), effort estimations.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Analyse 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 analyse 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 WMIS 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 WMIS 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.

- Contribute to IT projects for Antaes clients

Context:

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management - IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description:

- Contribute to IT projects for Antaes clients

- 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 artifacts 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 , analysis (including leading stakeholders workshops), effort estimations.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Analyse 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 analyse 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 WMIS 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 WMIS 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.

- Contribute to IT projects for Antaes clients

Your profile

This is some text inside of a div block.

Job Requirements:

- At least a Bachelor's degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields

- Minimum 10 years experience.

- Functional experience in Compliance Financial Security topics

  • Strong knowledge of NetReveal and or other AML monitoring tools
  • Knowledge on NetReveal- 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 of Netreveal 8.4 would be added advantage

- 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

- Proficiency in SQL and Oracle DB tools for data analysis.

- 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 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

About Antaes

Founded in 2007, Antaes is a Swiss management and technology consulting company ranked among the top 15 consulting firms in Switzerland. We employ over 300 experienced consultants who share our passion.

 

With offices in Switzerland, Singapore, Hong Kong and France, we support our Swiss and international customers at clients in the following areas:

  • Organization and transformation consulting
  • Industrial Engineering
  • Information Systems Management

 

By joining our teams you will discover :

  • A dynamic team in a start-up spirit
  • Human support and career development monitoring
  • Challenges to help develop your network
  • Events: team building, meet-up, workshop, Winter Event ...
  • An @HappyAtWork certified company with a committed CSR policy (Ecovadis2023 Gold Medal)

APPLY
Our other offers

Logistics Equipment Industrialization Project Manager F/H

Switzerland - Geneva
Permanent
Industrial Engineering and Life-Science

We are recruiting a Logistics Equipment Industrialization Project Manager on a permanent contract to join our industrial expertise center as part of a large-scale, long-term project to expand our partner's activities.

 

As Project Manager, your main tasks will be :

 

Equipment industrialization :

 

  • Formulate needs, define objectives and consolidate input data
  • Propose concepts in line with objectives
  • Drawing up specifications
  • Coordinate actions with the project team
  • Lead regular project sessions
  • Drawing up and monitoring schedules
  • Coordinate meetings with industrial partners
  • Propose areas for continuous improvement and study new technologies in the logistics field
See the offer

Supply-Chain Methods Project Manager F/H

Switzerland - Geneva
Permanent
Industrial Engineering and Life-Science

We are recruiting a Supply-Chain Methods Project Manager on a permanent contract to join our industrial expertise division as part of a large-scale, long-term project to expand our partner's activities.

 

As Project Manager, your main tasks will be :

 

Equipment industrialization :

 

  • Formulate needs, define objectives and consolidate input data
  • Propose concepts in line with objectives
  • Drawing up specifications
  • Coordinate actions with the project team
  • Lead regular project sessions
  • Drawing up and monitoring schedules
  • Coordinate meetings with industrial partners
  • Propose areas for continuous improvement and study new technologies in the logistics field
See the offer

Intermediate DevOps Engineer (Capital Markets Front-to-Back Office, AWS Cloud, JAVA, .NET)

Asia - Singapore
Permanent
Digital and Information System

As an Intermediate DevOps Engineer, you will be immersed in real-life projects, shaping the future of capital markets software. You will have the support and guidance of an identified subject matter expert and participate in various communities.

Capital Markets IT involves technology solutions and systems used in financial markets for trading, investment, and related activities. This includes electronic trading platforms, risk management systems, market risk, counterparty risk, algorithmic trading, data analytics, and Regulatory measures. The use of advanced technologies like blockchain and artificial intelligence is also becoming increasingly prevalent in capital markets to enhance efficiency and decision-making processes

The Engineer will work on the main roles.

  • Industrialization: Implement all necessary tools to manage the environments, the continuous integration, the continuous delivery and the processes execution.
  • Environments: Manage and administrate environments from assembly to production (rules included), infrastructure implementation, operational usage.
  • Operations: Execute the maintenance operations, delivery and environment monitoring.
  • L3: Operate as L3 on non-production environments for delivery teams and also on production for support teams.

Job Responsibilities:

  • Participate to the automation of the deployment solution.
  • Participate in environment preparation for testing phases.
  • Participate in developing tools to simplify day-to-day activities on the program.
  • Facilitate coordination between program developers and infrastructure engineers.
  • Design, develop and test code using a modern CI-CD pipeline.
  • Implement proactive measures to enhance system reliability and performance.
  • Provide investigation help while fostering knowledge and sharing best practices with team members.
  • Stay updated on industry trends, emerging technologies, and regulatory changes relevant to capital markets.
  • Document processes and ensure their properly followed.
  • The position requires autonomy and reliability in performing duties while maintaining close communication with rest of project/support team.
  • The position requires autonomy and reliability in performing duties while maintaining close communication with the rest of the project/support team.
See the offer

Senior Business Analyst (Temenos Transact, Payments)

Asia - Singapore
Permanent
Digital and Information System

Scope of projects:

  • TEMENOS T24/TRANSACT Core Banking Platform, focused on assigned area of expertise
  • Transversal topics involving other domains, with an impact on assigned area of expertise.

Role of the Senior Business Analyst:

  • Provide functional expertise and relevant experience on TEMENOS T24/TRANSACT core banking product implementation and configuration
  • Analyze gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • 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;
  • Lead the elaboration of a functional solution with business stakeholders and concerned IT teams
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap
  • Drive the definition of use cases for Integration tests with testing team and for User Acceptance Test with end users
  • 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, budget and capacity planning.
  • Coordinate the implementation from a project management perspective and ensure the WMIS Project governance is applied at each step
  • Bring benefit to both the IT tools functionality and potential changes to operational processes affected.
  • Ensure that every new solution implemented respects WMIS standards and allows for mutualization / reuse as much as possible between sites.
  • Ensure all requirements are approached from a global perspective for all sites. Specific solution should only be considered to address regulatory, tax or accounting specific requirements

Responsibilities:

  • Proactively communicate and collaborate with external and internal third-parties to analyze information needs and functional requirements and deliver the following artifacts as needed: Functional requirements, Business Requirements Document, Use Cases, Screen and Interface designs, Business process designs
  • Define requirements using interviews, document analysis, requirements workshops, surveys, site visits, business process descriptions, use cases, scenarios, business analysis, tasks and workflow analysis.
  • Drive and challenge business units on their assumptions of how they will successfully execute their plans
  • Serves as the conduit between the customer community and the technology teams through which requirements flow.
  • Develop requirements specifications according to standard templates & methodology
  • Collaborate with the team's experts to establish the technical vision and analyze tradeoffs between usability and performance needs.
  • Be the liaison between the business units, technology teams and support teams.
See the offer

Créo Mechanical Designer F/H

Switzerland - Fribourg
Permanent
Industrial Engineering and Life-Science

We are recruiting a Créo Mechanical Designer F/H on a permanent contract to join our Industrial Expertise division, as part of a large-scale, long-term project to expand our partner's industrial activities.

 

As a Mechanical Designer, your responsibilities will include :

 

- Participation in the design of client machines.

- Participate in the design choices and creation of 3D mechanical assemblies.

- Produce drawings and design office files, ensuring: their functional dimensioning (GPS), management of technical documents and their distribution.

- Modification of existing plans.

- Part creation.

- Integration of an additional accessory on a leak detector.

See the offer
APPLICATION FORM
* required fields
By submitting this form, you acknowledge that you have read our website's privacy policy, which includes your rights regarding your personal data.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Senior Business Analyst, AML

Asia - Singapore
Digital and Information System
Permanent

About the role

This is some text inside of a div block.

Context:

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management - IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description:

- Contribute to IT projects for Antaes clients

- 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 artifacts 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 , analysis (including leading stakeholders workshops), effort estimations.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Analyse 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 analyse 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 WMIS 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 WMIS 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.

- Contribute to IT projects for Antaes clients

Your profile

This is some text inside of a div block.

Job Requirements:

- At least a Bachelor's degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields

- Minimum 10 years experience.

- Functional experience in Compliance Financial Security topics

  • Strong knowledge of NetReveal and or other AML monitoring tools
  • Knowledge on NetReveal- 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 of Netreveal 8.4 would be added advantage

- 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

- Proficiency in SQL and Oracle DB tools for data analysis.

- 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 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

Our positions are open to people who have been recognized as disabled workers. T&S Group promotes diversity and equality in the workplace. All qualified M/F candidates are considered for employment on an equal basis.

About Antaes

Founded in 2007, Antaes is a Swiss management and technology consulting company ranked among the top 15 consulting firms in Switzerland. We employ over 300 experienced consultants who share our passion.

 

With offices in Switzerland, Singapore, Hong Kong and France, we support our Swiss and international customers at clients in the following areas:

  • Organization and transformation consulting
  • Industrial Engineering
  • Information Systems Management

 

By joining our teams you will discover :

  • A dynamic team in a start-up spirit
  • Human support and career development monitoring
  • Challenges to help develop your network
  • Events: team building, meet-up, workshop, Winter Event ...
  • An @HappyAtWork certified company with a committed CSR policy (Ecovadis2023 Gold Medal)