Anti Money Laundering jobs in Singapore
Techcom Solutions India Private Limited Hiring For Anti Money Laundering Business Analyst at [...]
VP, Anti Money Laundering (AML), Group Retail COO
Finance Manager (Global)
Techcom Solutions India Private Limited Hiring For Anti Money Laundering Business Analyst at [...]
Job Summary:
Translate business requirements into effective NetReveal solutions.
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.
Responsibilities and Duties:
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs.
Provide expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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