Intelligence & Investigation Analyst, Group Legal & Regulatory Compliance Division (9 months contract)

Intelligence & Investigation Analyst, Group Legal & Regulatory Compliance Division (9 months contract)

Oversea-chinese Banking Corporation Limited
Singapore
3-6 years
Not Specified

Job Description


Job Description :
Key Responsibilities
o Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT risks.
o Proactively monitor customer behavioural patterns and exposure, review payment movements and counterparty settlements for indications of existing or emerging AML/CFT typologies and follow up with the applicable investigations.
o Conducts special or complex AML/CFT investigations within the group.
o Involved in the group’s rollout of data analytics tools to the key overseas subsidiaries.
o Other ad-hoc projects and duties as assigned.
Reporting to: Head, Group Intelligence & Investigative Analytics
*LI-LW Qualifications
Required
o At least 3 years of AML/CFT investigation or financial crime experience gained either with financial institutions, local enforcement or regulatory agencies.
o Basic knowledge on how data analytics can be deployed in the AML and financial crimes space.
o Basic knowledge of SQL and Python, R, machine learning and data engineering concepts are pluses.
o Collaborator and goal-getter with excellent interpersonal communication, stakeholders’ management and multi-tasking skills.
o Strategic, highly motivated and of impeccable character.

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