Average salary: SG$6,163 /monthly
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3000 - 4000 SGD
...We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews. You will ensure institutional integrity by... ...records and structured internal documentation. Escalate potential AML, terrorist financing, or financial crime concerns when identified...6000 - 8000 SGD
...controls to ensure accuracy, completeness, and traceability of screening data. Regulatory Compliance Alignment: Ensure solutions adhere to AML/CFT regulations (e.g., MAS, FATF,OFAC) and support audits and regulatory reporting requirements. Technical Documentation: Prepare...4500 - 6500 SGD
...Deliver work with accuracy, quality, and timeliness, meeting expected throughput rates. Preferred Skills & Background Knowledge of KYC/AML processes (preferred but not essential). Degree in Data Science or Business Intelligence (preferred but not required). Experience...4500 - 5000 SGD
...We are hiring under Recruit Express headcount for Temps/Contract roles. Job Description: Conduct AML and financial crime compliance reviews, including transaction monitoring and investigation of potentially suspicious activities. Review transaction monitoring alerts...- ...consulting, we help clients build, accelerate, and sustain momentum. Find out more at We are seeking a motivated and detail-oriented AML/KYC Analyst to join our AWMS transfer agency team. The successful candidate will support the onboarding process by conducting AML/KYC due...
- ...We have an exciting opportunity for an AML Analyst to join our Business Acceptance Unit (BAU) team , based in A&O Shearman's Singapore Office. What you will do To process requests from partners for A&O to accept new legal matters including, in particular, performing...
3000 - 4400 SGD
Company Overview Headquartered in Singapore with offices in USA, Malaysia and India, we partner with multinational companies to deliver advanced technology and business process outsourcing solutions. We focus on customer needs to drive long-term success and exceed client...15000 - 18000 SGD
...We are seeking a detail‑oriented and analytical Business Analyst (AML) to join our compliance and risk management team. This role is critical in supporting the bank’s Anti‑Money Laundering initiatives, ensuring systems, processes, and controls meet regulatory requirements while...8000 - 13000 SGD
...7,500 consultants and global alliance partners provide truly comprehensive services. Responsibilities: To serve as a Business Analyst to drive the initiatives with regards to Transaction Banking Projects (Cash and Trade) Act as a Business Analyst, bridging the gap...10000 - 14000 SGD
...Role: Business Analyst, AML (for BankingIndustry) Job Requisition Number: AB-41 Job Level: 5-9years of Relevant experience. Location: Singapore Responsibilities: • Gather,analyze, and document business requirements by understanding current-state(As-Is) processes...5500 - 7500 SGD
...financial services industry; Must have hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime... ...including initiatives leveraging AI/ML capabilities; Work with senior analysts and IT teams to troubleshoot and enhance AFC models & systems...4000 - 5500 SGD
...development and execution of action plan forexpiring records, and ensuring records are not past due • Any suspicious product usage from AML perspective gets highlighted to seniormanagement for further reviews promptly • Assist in KYC efforts in accordance to the CBSU AML...8000 - 10000 SGD
...Must have experience in the Anti-Money Laundering ( AML ) domain within a financial institution or banking environment. Domain Knowledge: Strong understanding of banking operations, processes, and systems, particularly within AML and Financial Crime Compliance. Core...4000 - 5000 SGD
...About the role An AML Analyst role within the Compliance team of a well-established and highly respected financial services company in Singapore. This role offers exposure to Anti-Money Laundering (AML), KYC, sanctions screening, and regulatory compliance within a dynamic...5000 - 6200 SGD
...role in safeguarding the financial system through robust KYC and AML compliance. We are looking for an experienced KYC professional who... ...and the Middle East. Responsibilities As a KYC / AML Analyst, you will be responsible for conducting comprehensive client due...4000 - 5000 SGD
...AML / CFT Analyst | Up to $5,000 | Permanent Location: Asia Square Employment: Permanent Salary: Up to $5,000/month 22 Days Annual Leave + 1 Birthday Leave Working Hours: • Monday – Friday • Office Hours What You'll Be Doing: • Support the Bank...5000 - 6500 SGD
...transaction monitoring alerts, identify suspicious activities, and escalate or prepare Suspicious Transaction Reports (STRs) in accordance with AML/CFT regulatory requirements. · Review and disposition sanctions, Politically Exposed Person (PEP), and adverse media screening alerts...6000 - 9000 SGD
...to ensure accuracy,completeness, and traceability of screening data. • Regulatory ComplianceAlignment: Ensure solutions adhere to AML/CFT regulations (e.g.,MAS, FATF, OFAC) and support audits and regulatory reporting requirements. • TechnicalDocumentation: Prepare...8000 - 14000 SGD
...department, focusing on the replacement of the transaction filtering system using Firco, including sanction list management. Given that AML is a zero-tolerance field, the candidate must demonstrate a strong understanding of business operations and regulatory requirements....4000 - 5200 SGD
...Job Responsibilities: Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters Support implementation and enhancement of financial crime compliance programs Assist in projects related to AML, sanctions, and regulatory compliance...3500 - 4500 SGD
...Transaction Monitoring Analyst 6 months renewable contract AMK, Singapore Key Responsibilities: • Review and analyse system-generated... ...suspicious transactions. • Atleast 1+ years experience in AML, transaction monitoring & compliance role. • Conduct end-to-end...- ...We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore , reporting directly... ...and complex KYC cases and potential sanctions hits Guide analysts on alerts review, drafting of suspicious transactions reports and...
7000 - 10000 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...10000 - 12500 SGD
...Project Manager, AML (for Banking Industry) Job type- Permanent with Client Responsibilities: Serve as the Project Manager for AML (Anti-Money Laundering) business process enhancement and system implementation initiatives in the Singapore office. Lead cross-functional...7000 - 9000 SGD
...defence (2LOD) compliance function across its two Singapore licensed entities and focuses on the execution and enhancement of the SG Group’s AML/CFT and regulatory compliance framework, while providing practical AML/CFT compliance advisory support to the business. This is a...4000 - 5500 SGD
...Source of Wealth (SOW) and Source of Funds (SOF) Work with Front Office to address review gaps and red flags within deadlines Track AML exit cases related to financial crime and reputational risk Coordinate cross-functional working groups (Compliance, Operations,...8000 - 11000 SGD
...traceability of user journeys and workflows. Collaborate with business analysts, stakeholders, developers, architects, and vendors to clarify... ...delivering projects within the Banking industry, preferably in AML, Compliance, or Financial Crime domains. ~ Strong experience in...5500 - 7000 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...5000 - 6800 SGD
...project milestones, risks, issues, and dependencies. Support implementation readiness, user training, and post-go-live activities for AML transformation initiatives. Interested candidates, please email your resume to ****@*****.*** Anna See Sing...- ...We work to build trusted partnerships, putting client success and care at the heart of everything that we do. Responsibilities AML Data Analytics Analyse large datasets to support AML investigations, transaction monitoring, customer due diligence, and ongoing compliance...