As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Support client Credit Risk system which is using Murex MLC and to look through all the change requests/ projects/ bug fix (whichever is applicable) from initiation to sign-off:
Team Leadership: Lead, coach, and develop the AML operations team, ensuring appropriate training, resource allocation, and consistent application of procedures.
Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;