Average salary: SG$7,201 /monthly
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3000 - 5200 SGD
...EXPERIENCE FROM -Consumer or Private Bank Contract -1 to 2 years Available Roles Maker – ~ Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management skills Key Responsibilities Perform KYC reviews (scheduled...8000 - 10000 SGD
...projects, programs oflarge scale. 5. Shouldhave good communication skills and capability to drive senior stakeholders withminimal supervision. 6. Should have experience in AML, KYC, Compliance domain and data analytics. Previous technical experience is beneficial...7500 - 8500 SGD
...The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulatory compliance framework. The role involves monitoring transaction activity, reviewing...9000 - 11000 SGD
...Job Description We are looking for an experienced Senior NICE Actimize SAM Support Engineer with strong expertise in AML transaction monitoring and production support. The ideal candidate should have hands-on experience in NICE Actimize SAM implementations, L3 support,...4500 - 5500 SGD
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE’S A SHORT INTRO OF WHO WE ARE Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory...6000 - 10000 SGD
...team members with other project activities. ABOUT YOU Degree holder. At least 5 years of experience in banking, compliance, KYC/AML, or financial crime roles. Management consulting background is a definite advantage Experience in Private Banking and SOW is a...5500 - 6500 SGD
...clients. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with MAS regulations and internal AML/KYC policies. Assess customer risk profiles, ownership structures, source of wealth/funds, and transactional activities to identify...4000 - 5000 SGD
...Testing Analyst to join a leading regional bank. This role sits within Group Compliance and focuses on supporting Anti-Money Laundering (AML) screening projects. You’ll work closely with project and business teams to ensure smooth execution of testing activities, from...5500 - 6500 SGD
...AML/KYC Compliance Analyst Responsibilities # Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships # Review client documentation and ensure compliance...11250 - 22500 SGD
...current right to work in Singapore, and do not require Bytedance 's sponsorship of a visa. Team Introduction The mission of our AML team is to push next-generation machine learning algorithms and platforms for the recommendation system, ads ranking and search ranking...4500 SGD
...Key Responsibilities Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements Analyse data and prepare reports to identify trends, risks, and opportunities for process improvements Assist in the implementation...8000 SGD
...and estimation for Project Change Request Manage and work with vendors and internal teams to successfully deliver committed scope for AML systems Manage and work with stakeholders during all phases of system changes delivery Coordinate and plan with Infra and change...13000 - 15000 SGD
...The Role My client is a leading Crypto Firm and we are looking for a Head of AML join the team in Singapore. You will be overseeing the AML pillar and will be leading a team. Responsibilities: Develop and execute the firm’s global AML strategy aligned with regulatory...5000 - 6000 SGD
...combines regulatory expertise with meaningful teamwork and career development, this is your ideal next step. What you'll do: As an AML CDD Analyst, you will immerse yourself in the critical function of client onboarding within a global banking environment. Conduct...6000 - 8000 SGD
...bond financial adviser, all-round private banking services, etc. Job description: Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required....10000 - 13000 SGD
Responsibilities: The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design, propose enhancement/project solution and delivered the approved solution which conform to the bank’s technology architecture guidelines...4500 - 9000 SGD
...The AML Reviewer is responsible for conducting independent and risk‑based Anti‑Money Laundering (AML) and Counter‑Financing of Terrorism (CFT) reviews on Affluent Client Group (ACG) customers, in accordance with MAS AML/CFT Notices, UOB Group policies, and internal governance...- ...about the company Our client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the job Support in the...
3000 - 4000 SGD
Responsibilities: Perform customer onboarding, periodic and trigger event screening alert review Review and investigate suspicious transactions and/or activities using automated case management system Conduct applicable due diligence / periodic review over higher risk...7000 - 10000 SGD
...The Role My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based...3500 - 4500 SGD
Conduct KYC and CDD checks for merchant onboarding Perform name screening against sanctions lists, PEP databases, and adverse media Resolve Level 1 alerts and escalate findings per internal policies and procedures Support transaction monitoring activities and assist...3500 SGD
...information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing...10000 SGD
...field. At least 20 years’ relevant experience preferably in Information Technology. Essential: ~ Project management experience in AML domain ~15 or more years of banking experience ~ Manage all aspects of project and program engagement from planning, external...- ...about the company Our client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the job You will be a key member of the Compliance team, with a scope of duties including: Support in the developing...
8000 - 10000 SGD
...Responsibilities: Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. Work with business stakeholders to gather business requirements Requirements Analysis & Elicitation Collaborate...4000 - 6000 SGD
...Review customer profiles and transactions for AML, sanctions, and terrorism financing risks Assess customer risk levels and highlight key risk concerns Recommend risk mitigation actions for management review Support implementation of approved risk controls and measures...8000 SGD
...the high volume). Please note that visasponsorship is not available at this time. JD Key responsibilities We are seeking an AML Senior FBA to join the AML Technology and Operations team ,where you will play a key role in supporting and driving...10000 - 20000 SGD
...About the Role Lead the implementation and enhancement of Tookitaki's Anti-Money Laundering (AML) Suite for customer prioritization, alert disposition, and dynamic customer risk ranking. This role drives the adoption of AI/ML-powered AML solutions to improve detection accuracy...4000 - 6000 SGD
...queries, facilitating effective communication between investors and the external Fund Administrator Review and verify investor KYC/AML documentation to ensure compliance with MAS and internal regulatory standards Perform Sanctions, PEP, and Adverse Media screening on...6000 - 8000 SGD
...An established Regional Wholesale Bank is looking for an experienced AML/KYC professional to support the Financial Crime Compliance function. You will oversee high-risk client reviews, support KYC governance, and ensure compliance with MAS regulations and internal AML standards...