Business Intelligence Analyst (Banking Compliance - Anti-Financial Crime Intelligence)
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Business Intelligence Analyst (Banking Compliance - Anti-Financial Crime Intelligence) · Singapore
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About this role
Job Description This role will provide support to Group Compliance, Anti-Financial Crime (AFC) - Intelligence, in the roll-out of COSMIC, a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML),
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Information Technology
- Risk Management
- Tableau
- Dashboards
- Microsoft Excel
- Anti Money Laundering
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