3 Jobs for Intelligence Analysis in Singapore

Senior Officer, Transaction Surveillance Team

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

InvestigationAML/CFT RegulationsIntelligence AnalysisTransaction Monitoring

Senior Officer, Transactions Surveillance Team, Group Compliance

United Overseas Bank Ltd • Singapore, SG • On-site

Full-Time•Permanent

InvestigationAML/CFT ComplianceRisk Trend AnalysisIntelligence Analysis

MGR, GSI (Investigative Analytics), Group Compliance

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Microsoft ExcelFraudSanctionsInvestigations

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