Job Description

COMPANY OVERVIEW
Our Client is the one of the leading the global consulting firm based in Asia.

Job Responsibilities
You will be assigned to AML project of a bank which aims to improve and standardize their AML business process in Singapore and APAC. The focus will be related to Transaction Monitoring, Network link analysis, KYC and Filtering/Name screening accordance to the project demand. At any time, you are expected to work closely with team members and banking client to meet their timely expectations. Also, you may be involved in AML related sales activities with other bank in Singapore, together with manager in charge of the activities.

You'll also:

• Analyze both quantitative and qualitative data by using SAS (EG), MS Excel and etc.
• Provide banking client information on the data analysis and fact finding.
• Make both IT related or non-IT related suggestion, and support from planning to implementation.
• Conduct quality check for the client's business process.
• Create guideline document for client to improve the quality of their business process.

Requirements

• Must have 5 years + working experience
• Must have 3 years + consulting or audit experience
• Good understanding of banking industry in particular AML/CFT business process
• Able to work under pressure and tight deadlines
• Able to work both on own initiative and as part of a project team
• Strong analytical & problem solving skills
• Strong interpersonal, oral and written communication skills
• Highly proficiency in MS Office (Excel, PowerPoint, Word)

To add on (preferably): * Experience of link analysis with any platform or tools (e.g. neo4j, Quantexa, TigerGraph etc)

• Experience of using any RDB platform or applications (e.g. SAS)
• Experience of banking system implementation under consulting background.

We regret to inform that only shortlisted candidates will be notified.
Appreciate your understanding. Candidates require visa need not to apply.

EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Personnel: R22105440
EA Personnel Name: Leong Han'En Helena