Average salary: SG$7,375 /monthly
More statsSearch Results: 698 vacancies
10000 - 12000 SGD
...asset management solutions for individuals, groups, and institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer,...
7000 - 10000 SGD
...If you are an experienced AML Compliance professional with at least 10 years' of experience who seeks to create strong impact to the senior management and regional office within a well-established life insurer, this is the role for you.
An AML Manager role has just opened...
2500 - 3500 SGD
Job Description:
Provide admin support in relation to the compliance of policy
Data checking and compiling of data
Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams
Ensure adherence to compliance policies...
8000 - 10000 SGD
...AML Operations Manager
Our client, a reputable FI is looking to fill the role of an experienced AML Operations Manager in leading a team and overseeing various AML operational functions within the organization.
Responsibilities:
Lead and manage a team of operations...
3000 - 3500 SGD
...Monitor, analyze and escalate suspicious transactions
Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly
Review and handle...
4000 - 5000 SGD
...Roles and Responsibilities
Monitoring for compliance with laws, rules, regulations, and policies
Prepare and review AML/CFT policies and procedures
Communicate with internal and external counterparties, including senior management and related departments of the...
4000 - 5000 SGD
...global presence and branding.
Your new role
As a member of the Rolling Review team, the individual will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational...
16500 - 25000 SGD
...with Citi’s mission and culture.
We’re currently looking for a high caliber professional to join our team as Senior Vice President, AML Core and Governance Lead - Hybrid (Internal Job Title: Compliance AML Core Group Manager - C14) based in Singapore. Being part of our...
4500 - 6000 SGD
...and investigations on escalated alerts
Assist with investigations and prepare reports for internal and regulatory purposes
Support AML advisory team
Ensure timeliness and accuracy in AML reviews
skills and experience required
~3 years of experience in banking...
7000 - 11000 SGD
...Roles & Responsibilities
Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or equivalent industry products) and in-house development on Pega, Microservices
Support business requirements gathering
Develop and document...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
11000 - 13000 SGD
...The Role
Arta is seeking a talented Product Manager to join our Singapore HQ and focus on KYC/AML. You’ll play a key role in building out the systems we need to keep the Arta platform safe and secure. You’ll join the ranks of Arta’s seasoned Product Management team building...
8000 - 8800 SGD
Our client is a global consulting firm that is a partner to many of the world‘s largest international financial services and insurance firms and has offices throughout the world. This opportunity is ideal for someone who has strong knowledge in Business Integration / Migration...
3500 - 4800 SGD
...Client Onboarding Analyst (AML / KYC)
~6 months contract
~ Office location: CBD
The Client
US Global Investment Bank
Fast-paced work environment
Dynamic work culture
The Opportunity
Ensure due diligence is performed on existing clients to comply with...
8000 - 12500 SGD
Key Skills:
Linux, Shell Script, SQL, Python, Java development, Control M, Remedy, JIRA, Bitbucket, Jenkins, Artifactory, Aldon, Open Source ETL Development
As an ETL Developer, the objective is to design, develop, and maintain efficient and scalable ETL processes to...
4000 - 5500 SGD
...rollover, rate fixing, billing, repayment, and facility fee collection.
Support remittance and deposit placement functions.
Perform AML screening as well as pre & post-transactional handling.
Timely and proper response to internal/external stakeholder inquiries and on...
3800 - 4500 SGD
...AML Risk Management (Compliance)
~3 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information...
4000 - 5500 SGD
...rollover, rate fixing, billing, repayment, and facility fees collection.
Support remittance and deposits placement functions.
Perform AML screening as well as pre & post transactional handling.
Timely and proper response to internal/external stakeholder’s inquiries and...
6000 - 8500 SGD
...Responsibilities:
# AML Program Design and Execution: Independently design, set up, and execute AML programs and governance frameworks for designated countries, including Thailand, Indonesia, and the Philippines. Develop policies, procedures, and controls to ensure compliance...
...Renowned for its innovation and customer-focused approach.
Job Responsibilities
Lead and provide guidance within the AML EDD Team, providing strategic direction and expert guidance.
Oversight of day-to-day EDD alerts/matters and monitor aging status...
