We are seeking a skilled NetReveal System Analyst to enhance our capabilities in detecting and preventing financial crime. In this role, you will collaborate with business stakeholders to understand requirements, implement solutions, and configure the NetReveal platform to optimize its effectiveness in transaction monitoring and customer due diligence.
Your key responsibilities will include:
- Configuring and customizing the NetReveal platform to align with business and regulatory requirements.
- Conducting system testing, including user acceptance testing (UAT), and ensuring solutions meet quality standards.
- Providing ongoing support and troubleshooting assistance for the NetReveal application.
- Assisting in the analysis of alerts and cases generated by the system and providing insights for process improvement.
- Documenting system configurations, processes, and procedures for training and reference.
- 3-5 years of experience as a System Analyst, specifically with the NetReveal platform or similar financial crime and compliance systems.
- Solid understanding of anti-money laundering (AML) and fraud prevention principles.
- Experience in system testing, including UAT, and familiarity with agile methodologies.
- Proficient in SQL for data extraction and analysis.
- Good communication skills for collaboration with business stakeholders and technical teams.
- Ability to prioritize tasks in a fast-paced environment and work independently with minimal supervision.
- Salary: SGD 6000 - 9000
- Great Work Culture
- Includes comprehensive insurance for self and family. Includes Specialist and Dental Coverage.
- Includes Standard Annual and Sick Leave
Top Skills
What We Do
Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance.
Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions.
We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations.
Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field
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