senior officer, cdd/aml projects / business analyst / systems in Singapore

shawn lee, randstad
job type
apply now

job details

banking & financial services
job type
working hours
reference number
shawn lee, randstad
apply now

job description

My client is looking for a motivated and ambitious individual with a passion for technology to come in and run point on CDD related systems enhancements and projects.

about the company

Our client is an Asian bank with a global presence and offering financial services solutions across corporate and investment banking. They provide solutions for various industries and this is your chance to be a part of an ever growing company that is expanding in the region and looking to grow their presence in Singapore and Asia Pacific .

about the job

You will be responsible for running all projects for system enhancements / automations / designs on the AML/CDD system. As part of the larger AML/CDD compliance team, you will be expected to be a subject matter expert in CDD / AML issues including MAS regulations, and to use this expertise to liaise with the Tech and AML/CDD teams to operationalise system enhancements. Main responsibilities include:

• Working together with IT and Vendors to translate business requirements into system upgrades / process enhancements / alignments
• Examine and identify CDD/AML system capability and constraint
• Presentation of project workflow to stakeholders
• Arrange training session with different departments and preparation of training material
• Conduct UAT Testing and draft User Acceptance Test (UAT) test kit / training materials

skills and experience required

• Bachelor's degree in Engineering and/or information systems / financial engineering / computer science
• minimum 1 year experience in CDD/AML using Actimize System including screenings, risk assesments etc.; knowledge in NICE Actimize system
• Knowledge of MAS regulations including MAS 626
• Strong communcation and effective problem solving skills
• Proven track record in dealing with multiple stakeholders, both internal and external and the ability to run projects on tight timelines
• Analytical mind and tech savvy with good ability to translate businesss requirements into data / data analysis

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree