Transaction Surveillance Strategy/Project Officer (1 Year Contract), GLRC

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
11 Dec 2018
Closes
14 Dec 2018
Ref
4634710
Sector
Legal
Contract type
Contract
Hours
Full time
Roles & Responsibilities:

• Assist in mapping additional information from the various source systems to Mantas
• Prepare test cases, test data as required, conduct UAT and perform reconciliation to ensure accuracy of the results in the upgraded systems.
• Participate in implementation of AML RegTech projects
• Investigate suspicious activity, including all forms of funds transfers;
• Conduct research through opened/closed source databases
• Compile information and documents from a variety of sources;

*LI-SS

Qualifications
Requirements:

• A good university degree
• Candidate must possess SQL query (Teradata) and VBA knowledge
• Proficient in writing with strong communication and interpersonal skills.
• Self-driven with high level of initiative and follow-through skills.
• Able to work independently as well as in a team.
• Knowledge in banking products and experience working in a financial institution.