Ampstek Hiring! Full Time System Analyst - AML in - Ricebowl

Position: System Analyst/ Functional Analyst - AML

Location: Singapore

Contract: 12+ Months and Extendable

Mandatory Skills:

Strong experience in functional requirement analysis and creation of functional specifications

Ability to design end‑to‑end functional flows and user journeys

Hands‑on experience in technical design aligned with architectural and security standards

Knowledge of AML domain, financial crime workflows, or compliance systems

Experience collaborating across Business Analysts, Developers, Infrastructure, Security, and Vendors

Familiarity with SDLC, integration patterns, and application architecture

Ability to support testing activities, including defect clarification and scope assessment

Excellent documentation, communication, and problem‑solving skills

Desired skills

Experience working on AML platforms (e.g., Actimize, Fircosoft, SAS AML, Oracle FCCM)

Familiarity with microservices architecture, APIs, and modern integration frameworks

Understanding of cloud environments (Azure, AWS, or GCP)

Exposure to threat modelling frameworks such as STRIDE or MITRE ATT&CK

Knowledge of process modelling tools (Visio, Lucidchart, BPMN tools)

Experience in Agile/Scrum delivery environments

Ability to perform basic SQL queries or data analysis for requirement validation

Background in banking, risk, or regulatory technology within large enterprises

Vendor management experience with offshore/onsite coordination