Aml/cdd Analytics/analysis Support

1 week ago

Singapore The Resolute Hunter Pte Ltd Full time

**THE COMPANY**

This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent, Compliance
- AML/CDD to be part of their Compliance team.

**JOB RESPONSIBILITIES**
- Perform compliance (AML/CDD) monitoring and report on testing/assessments
- Provide AML Analytics Support
- Keep abreast of latest changes to regulations (AML/CFT)
- Update company’s policy with any latest changes
- Work closely with various business units
- Any other ad-hoc compliance duties or involvement in Projects

**JOB REQUIREMENTS**
- Degree in Business Studies/Finance/Banking/Commerce/Law or any other relevant education
- Minimum 3 years of Compliance experience
- AML/CDD analytics or analysis support in a Corporate Bank
- Knowledge in any data analytics tool or AML System e.g. Microsoft Excel, SQL, Python, Pythagoras, SWIFT Screening Systems, Nice Actimize etc.
- Independent, diligent, meticulous, strong interpersonal and communication skills

EA Licence 18C9105

EA Reg R1105305

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