Total 93 technical analyst job vacancies in F&B / Tourism / Hospitality category

CoreResponsibilities:

• Provide AML/CFT, Sanctions and FATCA/CRS advisory to the Business as a Financial Crime Compliance subject matter expert.
• Drive OCBC banking’s AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML/CFT and Sanctions risks
• Support AML/CFT, Sanctions and FATCA/CRS related project roll outs as LOD 1.5 and fulfil milestones under the AML Strategic Uplift. Keen sense to translate and spot AML/CFT trends.
• Possess a strong understanding of AML and Sanctions laws and regulations - review, direct and proactively design and utilise data analytics outcomes to spot trends and propose agile solutions 
• Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders

Interested candidates please send in your resume to:
Rianne Lim Hui Xuan 
Outsourcing Team 
email to: riannelim@recruitexpress.com.sg

EA License No: 99C4599
Recruit Express pte Ltd 

Provide AML/CFT, Sanctions, and FATCA/CRS guidance as a subject matter expert.

Support and drive AML/CFT programs, using data analytics to detect risks and trends.

Participate in compliance project rollouts and help achieve AML strategic objectives.

Review regulations and proactively identify risks, proposing practical solutions.

Coordinate and analyze data from multiple stakeholders, presenting insights effectively.

Use tools like Power BI or Tableau to create visual reports for senior management.

Collaborate with business units and compliance teams to address audit queries.

Conduct regular reporting on control measures and deliver training on compliance matters.

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted

Provide AML/CFT, Sanctions, and FATCA/CRS guidance as a subject matter expert.

Support and drive AML/CFT programs, using data analytics to detect risks and trends.

Participate in compliance project rollouts and help achieve AML strategic objectives.

Review regulations and proactively identify risks, proposing practical solutions.

Coordinate and analyze data from multiple stakeholders, presenting insights effectively.

Use tools like Power BI or Tableau to create visual reports for senior management.

Collaborate with business units and compliance teams to address audit queries.

Conduct regular reporting on control measures and deliver training on compliance matters.

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted