QA Analyst: Banking Compliance & Audit (12m Contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A consulting company in Singapore is seeking a Quality Assurance Analyst for a 12-month contract. This role involves checking the quality of documents from the retail, corporate, and private banking teams. Key responsibilities include independent audits, assessing control processes, and providing recommendations. Candidates should have experience in AML, transaction monitoring, or name screening. Interested candidates can apply via the provided email address.

Qualifications

• Experience in AML, transaction monitoring or name screening.

Responsibilities

• Execute reviews independently and efficiently.
• Assess control processes and provide recommendations.
• Complete reviews effectively and within timelines.
• Perform continuous assurance and identify improvements.
• Provide clear review findings and reports.
• Communicate with business lines about identified issues.
• Support Team Lead in preparing updates to management.
• Stay informed of latest regulations and standards.

Skills

AML

Transaction monitoring

Name screening

Job description

A consulting company in Singapore is seeking a Quality Assurance Analyst for a 12-month contract. This role involves checking the quality of documents from the retail, corporate, and private banking teams. Key responsibilities include independent audits, assessing control processes, and providing recommendations. Candidates should have experience in AML, transaction monitoring, or name screening. Interested candidates can apply via the provided email address.