*NEW* Contract Bank Compliance Analyst, AML Alerts Disposition

Jobs Responsibilities

• Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, flagged by Detica System  in a timely manner
• Retaining strong records of all information relied upon to complete a disposition of an alert.
• Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Group Compliance for clearance
• Perform UAT on Detica system enhancements and change requests raised by Group Compliance and/or Business units
• Perform User Verification in Detica Production according to test plan containing the summary of changes and scenarios
• Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge
• Ad-hoc duties as and when assigned

Job Requirements

• Min. Diploma / Degree
• Min. 6-12 months of compliance experience
• Able to start work within short notices

Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)