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Jobs in Singapore

Last 15 days

Category

Job Type

Job Level

Employer Type

Total 1 information analyst job vacancies in Singapore

Senior Analyst, AML - Quality Assurance (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

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Browse Information analyst jobs by:

Quality Assurance / Control

Browse Location Area

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

Browse Companies

Sumitomo Mitsui Banking Corporation Singapore Branch