Average salary: SG$7,446 /monthly
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7000 - 9500 SGD
...An established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of...4000 - 5500 SGD
...Authority of Singapore (MAS) and the Suspicious Transaction Reporting Office (STRO), in accordance with regulatory requirements. Lead AML/CFT risk assessments, maintain and enhance internal control procedures, and drive remediation efforts to address identified compliance...3000 - 4500 SGD
...the highest standards of integrity in all our operations. Job Summary: BullionStar is seeking an experienced and detail-oriented AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that BullionStar adheres to all applicable...7000 - 9500 SGD
We are seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews within Commercial Banking. Key Responsibilities Review and ensure quality, timely completion of client onboarding and KYC submissions Partner with Relationship Managers on...8000 - 9500 SGD
...skills with the ability to engage and influence senior stakeholders independently. 4. Domain Knowledge: a. Mandatory experience in AML and Compliance domains b. Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki 5....6000 - 9500 SGD
...insights that help Compliance and Compliance Product teams respond to audits or enforcement actions. Stay current: monitor emerging AML data-science techniques (graph ML, LLM embeddings, anomaly detection) and assess their applicability to crypto and fiat monitoring....9000 - 12500 SGD
...Key Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and IT teams to design and implement AML solutions that meet regulatory standards. Support the enhancement of transaction monitoring...9000 - 11000 SGD
...Technology, Business, or related fields. ~6 years of relevant experience as a business analyst with 4 years of experience in banking with AML and KYC. ~ Significant experience in a digital/technology business analysis role. ~ Experience working on technology projects...9000 - 12000 SGD
...Position Overview Job Title: Business Analyst – AML (Contract) Department: Services / Product Delivery Location: Singapore Reporting To: Director – Service Delivery / Head of Product Contract Duration: 6 months Tookitaki is hiring a Business Analyst with a...- ...Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Improve maintain and ensure compliance with AML/CTF policies and procedures Execution of projects and initiatives for...
7500 - 11666 SGD
...effective controls and foster a strong compliance culture. Role Overview: The role will have a direct reporting line to the Head of AML Monitoring Team, who will have a comprehensive oversight of all monitoring and screening activities across the Nomura AEJ region which...7000 - 10000 SGD
...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. Reviewed and disposition hits from name screening tools (e.g. sanctions...5000 - 5500 SGD
...well as actively shaping and promoting stronger compliance culture and literacy in the company. Project Management : Lead and oversee AML and AFC-related projects, ensuring end-to-end management from initiation, planning, and execution through to monitoring and closing....7000 - 9000 SGD
...global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management The Role Remediation & Advisory Lead transaction monitoring remediation initiatives,...10000 - 13000 SGD
...The AML Onsite Review Officer will support the team in performing onsite visits at the premises of Banking Circle’s regulated and high-risk clients globally. The AML Onsite Review Officer supports in performing detailed desk-based reviews of the client’s Financial Crime policies...4000 SGD
...We are working with a global bank to look for an AML Investigation / Transaction Monitoring professional where they will be covering the Private Banking Wealth Management business. This position will be on a 1-year contract . Responsibilities Applying AML Controls...10000 - 12000 SGD
...presence in Singapore, is seeking a detail‑oriented and analytical Senior Systems Analyst to. This role is critical in supporting the bank’s AML, KYC project initiatives, gathering requirements, preparing specs leading to implementation Key Responsibilities Gather, analyze,...- ...Description Key Responsibilities AML/CFT Advisory & Onboarding ECDD Reviews Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding due diligence requirements and risk mitigation measures. Review high-risk and escalated...
- ...DirectorServiceDelivery/HeadofProduct ContractDuration:6months Tookitaki is hiring a Business Analyst with a strong background in AML (Anti-Money Laundering) for a 6-month contract role to support client transformation and implementation projects. The ideal candidate...
8000 - 16000 SGD
...regulatory landscape. We are seeking an experienced and accomplished professional to: (i) support the lead partner in the delivery of AML/CFT related engagements; and (ii) lead the development and implementation of business development programmes for financial crime...4000 - 5000 SGD
...leading regional bank on a 12-month contract. 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 requirements...3000 - 5000 SGD
...cases or suspicious activity to Compliance for further review. Checker – Review & Quality Control Perform second-level checks of KYC/AML files prepared by Makers to ensure completeness and compliance. Validate that all screening and risk assessments have been properly...3200 - 5000 SGD
...periodic reviews Strong character that is able to work independently as well as in a team Job Requirements: Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is a plus) Experience in trust companies is preferred Accounting background...- ...Description About the Role This position reports to the Team Lead within the Anti-Money Laundering (AML) team under are looking for an experienced and detail-oriented individual to support the companys AML/CFT compliance framework and operations. The role involves performing...
4500 - 6000 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst Description Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...3000 - 5000 SGD
...Jobs Responsibilities Perform KYC reviews and ensure documentation comply with local regulation Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly Determining if the accounts are in scope Client...- Essential: Knowledge on MLC Risk Configurations, formulae Able to create new LRB requests, LTS scripts Familiar with MLC components like limits monitor, contributions and limits & exposures Understanding on the Static Data dimensions Knowledge on Limit operations...Singapore2 days ago
7000 - 9000 SGD
...responsible for performing enhanced due diligence, assessing complex client profiles, and ensuring full compliance with regulatory and internal AML/KYC standards. The Role Conduct full KYC reviews for new and existing private banking clients, ensuring adherence to internal...- ...Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-functional teams, utilizing your expertise...
4000 - 6000 SGD
...recent change in organization structure that require the Client Lifecycle Management (CLM) KYC Specialist advises Front Office on all SOW / AML / KYC and legal documentation related matters, support Client Advisors though from prospecting to funding of the accounts, liaises with...
