Data Analyst, Transaction Monitoring
Our client is a bank.
Job Description:
• Monitor, review and investigate complex cases arising from transaction surveillance systems
• Support the investigation of transaction monitoring cases
• Extract relevant data / intelligence from various internal and external sources
• Prepare and present investigative observations and recommendations on a timely basis
• Provide feedback to the Data Science Analytics Team
Job Requirements:
• Degree in any relevant discipline
• 1 to 3 years of relevant Data Analysis experience
• Salary ranges between S$3,500 to S$4,000 per month
Please send your application directly via [email protected] for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: [email protected]
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
