IT Solution Analyst (Corporate Banking/ AML)

  • Negotiable
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 13 Apr 18 2018-04-13

My client, a leading Global Bank, seeks to hire an IT Solution Analyst for their expansion in Asia Pacific territories. The ideal candidate needs to have experience and knowledge in AML concepts and regulations. Also, knowledge on Corporate Banking and Cash Managements are necessary for the role.

Job Responsibilities

  • Contribute to projects deployment related to Global AML monitoring solution
  • Ensure consistency of data quality
  • Stakeholders management
  • Track requirements and enhancement requests
  • Monitor risk and update management on major project issue or deviation
  • Define and deliver fine-tuning strategy and roadmap

Job Requirements

  • Experience with AML concepts and regulations
  • Familiar with AML detection tools and models
  • Knowledge of Corporate Banking and cash management domain
  • Excellent communicator with various stakeholders

Candidates interested may please apply directly. Alternatively, they can send their updated CV/Resume in Microsoft Word format to

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1871098

Registration Name: Khoo Jun Yuan