Business Analyst (AML Transaction Monitoring)

This Multinational Bank is looking for a Business Analyst with AML Transaction Monitoring experience!

Your new company
This Multinational Bank is looking for a Business Analyst with AML Transaction Monitoring experience!

Your new role
  • Define APAC AML TM Business Requirements and functional specifications
  • Leverage on partnership to identify, test, fine-tune and define the patterns within data to deliver value for the AML chain
  • Collect data and maintain proper AML data referential with full audit trail of changes
  • Monitor and supplement AML data feeds and maintain mapping of such data feeds
  • Conduct data analysis, identify data quality issues, assess the overall impact to the daily operations and fix them when relevant
  • Propose and implement enhanced operational processes and tools with data process automation
  • Develop and maintain reporting / metrics to support governance meetings
  • Present a holistic view of all aspects of AML risk and emerging trends to various stakeholders
  • Update and maintain the procedures relating to any data management process
  • Support the team on tools User Acceptance Tests / tuning and document as per requirements
  • Identify opportunities for process improvements
  • Identify new emerging risks and propose appropriate strategies and techniques to mitigate
  • Drive the implementation of initiatives and operational process changes with a focus on innovation

What you'll need to succeed
  • At least 3 years’ of Business Analysis experience within Banking Sector
  • At least 2 years of AML Transaction Monitoring or Suspicious Activity Investigation

What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Juvina at Hays on +65 63030151 or email juvina.ratnam@hays.com.sg for a confidential discussion. Referrals are welcome.

Registration ID No. R1769394 | EA License number: 07C3924 | Company Registration No. 200609504D #1213867 #1223128

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Singapore
Specialism
Banking and Financial Services
Ref:
1223128

Talk to a consultant

Talk to Juvina Ratnam, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030151

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