Source description
About the role
As a System Analyst in this role, you will be responsible for collaborating with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications. You will also analyze and design enhancements to existing compliance monitoring systems, ensuring support and maintenance for compliance platforms with a focus on performance, scalability, and accuracy. Your role will involve collaborating with vendors, internal developers, and QA teams to implement solutions, supporting data mapping, interface design, and configuration of workflows and rules. Key Responsibilities: - Work with stakeholders to gather and translate requirements into functional specifications - Analyze and design enhancements to existing compliance monitoring systems - Provide support and maintenance for compliance platforms focusing 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 Qualifications Required: - 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 such as Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms - Robust 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 As a System Analyst in this role, you will be responsible for collaborating with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications. You will also analyze and design enhancements to existing compliance monitoring systems, ensuring support and maintenance for compliance platforms with a focus on performance, scalability, and accuracy. Your role will involve collaborating with vendors, internal developers, and QA teams to implement solutions, supporting data mapping, interface design, and configuration of workflows and rules. Key Responsibilities: - Work with stakeholders to gather and translate requirements into functional specifications - Analyze and design enhancements to existing compliance monitoring systems - Provide support and maintenance for compliance platforms focusing 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 Qualifications Required: - 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 such as Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms - Robust 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
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