Business Analyst - AML

  • 150000
  • Singapore
  • Permanent, Full time
  • Source Technology
  • 09 Jan 17

My client are a global banking organisation in Singapore. They are currently looking to secure a seasoned Business Analyst with experience with AML & sanctions based in Singapore. You will be responsible for a varied financial crime compliance programme across the APAC region.

Business Analyst, Financial Crime Compliance, AML, Sanctions, FCC

My client are a global banking organisation in Singapore. They are currently looking to secure a seasoned Business Analyst with experience with AML & sanctions based in Singapore. You will be responsible for a varied financial crime compliance programme across the APAC region.

In order to be successful with your application it is essential that you have the following skills;

  • A background in AML and sanctions
  • Experience working within financial crime for a large banking client
  • Experience working on complex global programmes
  • Managing banking operations (FCC, CDD, payments)
  • TOM (target operating model) design and implementation experience
  • Design and implementation of management controls/processes
  • Experience with process design, operational instructions (DOI) and implementation.

This role is extremely an important one for this organisation so if you are looking for work please send in your CV

Business Analyst, Financial Crime Compliance, AML, Sanctions, FCC