An exciting opportunity as a Compliance associate to support and analyze data across compliance systems with one of our established clients in the financial domain.

Mandatory Skill(s)

  • Diploma/Degree in Finance, Business or any related field;
  • Prior experience in system testing, quality assurance within the financial domain;
  • Possess good knowledge of AML/CFT rules and regulations;
  • Excellent verbal and written communication skills;
  • Familiar with Microsoft Office applications including MS Excel, MS Word.

Desirable Skill(s)

  • Prior experience in Insurance industry;
  • Prior experience doing data analysis work;
  • Knowledge of Anti-Money Laundering systems.

Responsibilities

  • Work closely with Compliance team and IT team to resolve any issues with regard to compliance system;
  • Responsible for performing analytics of data to identify data abnormalities from AML/CFT perspective;
  • Involve in creating Data Reports or Dashboards for AML/CFT purpose;
  • Hands on User Acceptance Testing as well as System Backtesting;
  • Support compliance team in process change management with system enhancements.
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