- Review and investigate alerts or cases generated from the Bank's various AFC surveillance systems and models.
- Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources.
- Liaise with business units and relevant stakeholders to gather supporting information for investigations.
- Evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended next steps.
- Escalate unusual or suspicious activity in accordance with the Bank's policies and MAS regulatory requirements.
- Support remediation or ad-hoc investigations as required by AFC management.
- Assist in any projects and work as assigned.
Interested candidates please send in your resume to:
Rianne Lim Hui Xuan
Outsourcing Team
email to: [Confidential Information]
EA License No: 99C4599
Recruit Express pte Ltd
