FinTech LLC

The Client also is the largest financial services group and one of the largest banks in Southeast Asia. It offers a wide range of banking and financial services, including consumer banking, corporate banking, investment banking, asset management, Islamic banking, insurance, and other related services.. Client is also known for its commitment to corporate social responsibility initiatives, including various community development programs, environmental sustainability efforts, and educational initiatives.. To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities.. Join ApTask, a global leader in workforce solutions and talent acquisition services, as we shape the future of work.. As a member of our dynamic team, you'll have the chance to connect businesses with top-tier professionals, optimize workforce performance, and drive success for our clients across diverse industries.

systems analyst

About Client: The Client also is the largest financial services group and one of the largest banks in Southeast Asia. It offers a wide range of banking and financial services, including consumer banking, corporate banking, investment banking, asset management, Islamic banking, insurance, and other related services. Client is also known for its commitment to corporate social responsibility initiatives, including various community development programs, environmental sustainability efforts, and educational initiatives. Salary Range: $70K-$95K/Annum Job Description:<ul><li>To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules. </li><li>Preparing data compilation, statistical information and reporting following testing.</li><li>To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities.</li><li>To perform other additional tasks as needed. </li></ul> About ApTask: Join ApTask, a global leader in workforce solutions and talent acquisition services, as we shape the future of work. We offer a comprehensive suite of offerings, including staffing and recruitment services, managed services, IT consulting, and project management, providing unparalleled opportunities for professional growth and development. As a member of our dynamic team, you'll have the chance to connect businesses with top-tier professionals, optimize workforce performance, and drive success for our clients across diverse industries. If you are passionate about excellence, collaboration, and innovation, and aspire to make a meaningful impact in the world of work, come join us at ApTask and be a part of our mission to empower organizations to thrive. Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government issued ID during each interview. Candidate Data Collection Disclaimer: At ApTask, we prioritize safeguarding your privacy. As part of our recruitment process, certain Personally Identifiable Information (PII) may be requested by our clients for verification and application purposes. Rest assured, we strictly adhere to confidentiality standards and comply with all relevant data protection laws. Please note that we only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment. If you have any concerns or queries about your personal information, please feel free to contact our compliance team at businessexcellence@aptask.com .

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