Requirements
- Proven experience as a Business Analyst within an AML compliance or transformation role
- Deep understanding of AML concepts, typologies (e.g., layering, smurfing), and regulatory workflows
- Familiarity with tools like JIRA, Confluence, Excel, and SQL for data validation
- Strong analytical and documentation skills
- Self-driven with the ability to quickly learn and apply new tools and techniques in a fast moving environment
- Experience of hitting the ground running and working within an existing team and business environment
As this position needs to be filled as soon as possible, we can only proceed with candidates who are eligible to start working in Taiwan without sponsorship.
BeathChapman Pte Ltd
Interested parties please get in touch with Stuart Clark via stuart.clark@ethosbc.com
