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

2 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
22 Oct 2018
Closes
25 Oct 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.

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