AML Systems Lead: Transaction Monitoring & ComplianceNew

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UNITED OVERSEAS BANK LIMITED is seeking a highly capable Compliance Business Systems Analyst to manage large-scale AML/CFT transaction monitoring initiatives. The role interfaces between Technology and Compliance, gathering requirements, crafting specifications, and coordinating delivery across stakeholders. You will lead testing, manage timelines and budgets, and collaborate with IT, Compliance, Operations, and vendors to implement regulatory solutions and drive operational efficiency. J-18808…

Salary Range: $1,080 to $1,800 Annually