GFI is an international IT services company, currently employing about 27,000 people Worldwide.
GFI provides its clients with innovative, long-lasting industrial solutions to leverage performance from their information systems. We design and runs industrial platforms tailored to the economic and human considerations of its clients.
• Management Consulting | Digital Transformation | Innovation
• Operating over 26 countries,
• 2019 revenue of over 2.3 Billion Euros,
• 50 years of existence.
In order to support our forthcoming businesses and technological challenges, we seek innovative and agile people sharing our mind set.
We are now looking for a Senior AML BA to join our team in Singapore.
Our client uses NORKOM (NetReveal) AML (Vendor) & WM Monitor (In-house) application for its Financial security-monitoring framework. WM entity is launching a program to converge business process and IT applications across all countries by building a new multi-entity and multi-currency convergence platform.
Within the Compliance Division, the Senior Business Analyst (SBA) will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – Compliance activity in Europe and in Asia.
This is a very important position, as the candidate will be the key contact for Compliance Financial Security and other transversal topics…
Project Management & Governance
Skills & Experiences
Other value-added skills