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RECRUIT EXPRESS PTE LTD

12 Months Anti Financial Crime (AFC) Analyst #EEF

Early Applicant
  • Posted a month ago
  • Be among the first 10 applicants
2-5 Years
SGD 5,000 - 5,500 per month

Job Description

  • Provide support on management of transformation initiatives to uplift the Bank's existing surveillance capabilities, to ensure successful and timely project deliverables
  • Work with various stakeholders to understand and document business requirements and ensure that requirements are factored into system/process design to be delivered
  • Provide support to design and perform user acceptance testing to ensure that implemented initiative is performing as per defined requirements
  • Conduct training / communications to colleagues on process updates/changes
  • Monitor effectiveness of implemented changes and follow up on remediation of any identified gaps subsequent to implementation
  • Where required, perform other ad-hoc duties including QR checks on investigative reviews and churning of statistics for reporting purposes.

Elsa Fontanne (CEI No. R24124496)

Email Address:

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Date Posted: 28/08/2025

Job ID: 124996895

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Last Updated: 28-08-2025 07:06:15 PM
Home Jobs in Orchard Road 12 Months Anti Financial Crime (AFC) Analyst #EEF

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