l3/l4 System Analyst - Compliance / AML

Microsoft SQL & Data Analysis

Functional Analysis & Technical Design

System Integration (APIs, Data Interfaces)

Banking & AML Compliance Systems

Key Responsibilities

Contribute proactively to the Anti-Money Laundering (AML) Workflow Project, ensuring successful delivery and positive business outcomes

Analyse, validate, and translate business requirements into detailed functional specifications, ensuring traceability and mapping of end-to-end user journeys and workflows

Collaborate closely with business analysts, stakeholders, developers, architects, and vendors to clarify requirements and ensure alignment across all phases

Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements

Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented

Work with Test Manager to review test plans, define functional test scope, and triage test findings (defects vs. change requests)

Perform impact assessment and estimation for change requests and support scope management activities

Collaborate with Production Support to define and document IT operational procedures

Prepare and maintain key project documentation (e.g., functional specs, design specs, data conversion approach and specifications)

Ensure effective communication and coordination across cross-functional teams throughout the project lifecycle

Requirements:

6–10 years of experience as a System Analyst with strong exposure to end-to-end SDLC (Agile/Waterfall)

Strong analytical and problem-solving skills, with the ability to deep dive into systems and drive effective solutions

Excellent communication and presentation skills, with the ability to bridge business and technical stakeholders

Domain knowledge in Banking, especially Compliance / AML, with understanding of regulatory requirements and workflows

Bachelor’s or Master’s degree in IT, Engineering, Computer Science, or Finance

Experience in requirements analysis, functional specification, and technical design documentation with strong attention to detail

Familiarity with workflow / business process management platforms and process modeling techniques (e.g., BPMN, UML)

Hands-on experience with SQL and data analysis, including querying, data validation, and data mapping concepts

Knowledge of system integration (APIs, data interfaces), testing support, and collaboration across development, QA, and operations teams in high-pressure environments

About CLPS RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.

Pay: $6,000.00 - $9,500.00 per month

Work Location: In person