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AML Business Analyst/Consultant

Keywords / Skills : Business Analyst, FIS, AML, AML Analyst

5 - 10 years
Posted: 2019-01-21

Banking/Accounting/Financial Services
Business Analyst
Posted On
21st Jan 2019
Job Description
Location : CBS/Central Singapore
Job Type: Perm
Salary: open

• Analyzing both quantitative and qualitative data by using SAS-DAS, MS Excel and etc.
• Provide banking client information on the data analysis and fact finding
• Supporting sales activities using Microsoft PowerPoint, and visiting potential clients with manager in charge to build relationship.

• Must have 5 years ++ working experience
• Must have relevant experience for banking industry as an external partner or employee (preferred consulting background)
• Should be able to work under pressure and tight deadlines assigned to the position as an individual contributor.
• Good analytical & problem solving skills
• Good attitude and interpersonal skills.
• Highly proficiency in MS Office (Excel, PowerPoint, Word), and good at documentation and data analysis
• Must have basic knowledge on Database applications (SQL, ER diagram, ETL etc.)
• Interested in AML area
• Able to start in a short notice period

To add on (preferably):
• Experience of sales activity in the banking industry under consulting background
• Experience of creating or using any database applications (e.g. SAS-DAS, MS Access etc.)
• Experience of banking system implementation under consulting background
• Experience of BPR as an external partner or employee

Take this opportunity to join an international team of professionals, implement and develop software and consulting solutions in international projects and gain cultural experience, to set a serious foundation for future career steps.

Interested send your CV in a word format along with the below details.

Current Salary
Expected Salary
Noitce Period to Join 
Reason for Job Change
Visa status in Singapore if any

About Company

Trinity is a total HR Solution Service Provider, offering best practice Recruitment and HR Solutions in various professional and specialist sectors; Our Expertise is in Specialist and Professional Recruitment – with dedicated divisions offering niche capability in areas of TECHNOLOGY, FINANCE and HUMAN RESOURCE.

We specialize in delivering local and cross-border talented and skilled people, enabling workable and user-friendly process and technology solutions to influence performance and productivity for all our clients.

Trinity HR solutions is a Singapore Registered "Private Limited Company" and holds a Comprehensive License, Licensed by Ministry of Manpower, Singapore (15C7947).

"To Empower People and Business Realize their Potential" is our mission.

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