Senior Analyst, Aml Quality Assurance (business Control)
Job Description
This is a back office role. Working location: ChangiResponsibilities
- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.- Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.- Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process.- Document findings and assisst in generating reports for manager and stakeholders.- Work with the filtering team to provide feedback and identify areas of improvement in processes and controls.- Collaborate to improve workflow, suggest enhancements, and support the implementation of corrective actions.Requirements
- Bachelor\'s Degree- 2 years of experience in the banking industry with some exposure to screening process.- Understanding of financial crime and money laundering risks.- Strong attention to detail with ability to identify discrepancies and trends in large sets of data- Ability to work collaboratively in a team environment and take direction from senior team members.- Experience with compliance or AML tools such as World Check, Fircosoft, or other filtering and screening system is a plus.
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Job Detail
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Job IdJD1483186
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned