Anti Scam Compliance Analyst (Bank) (JT)

There are 3 different headcounts. ($2800 - $3500)

1) Anti Scam Compliance Analyst

. Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.

. Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.

. Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.

. Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.

2) Anti - Scam Operations Officer (Shift work including weekends)

. Assist Anti-Scam Command Ops team to comply with Production Orders from the Singapore Police Force

. Documentation and registration of Production Orders onto internal bank system

. Support Anti-Scam Command Ops team in general and administrative workload

. Able to work shift hours and both weekends

3) PES (Pre-Employment Screening) Team Compliance Analyst

. Assist PES Team in processing the in-house Pre-employment screening system as well as managing Production Orders received from LEA including but not limited to coordination with stakeholders to obtain requested information

. Perform name screening to check candidates/vendors for adverse news

. Provide support for intelligence-related tasks, including Tagging negative status updates in FCIS and CMCP systems, Daily BAU tagging of suspicious transaction reports (STRs).

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to A-IT Software Services Pte Ltd's PDPA and e2i PDPA.