Average salary: SG$6,189 /monthly
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8000 - 9500 SGD
...programs. 2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks. 3. Stakeholder Management:... .... 4. Domain Knowledge: a. Mandatory experience in AML and Compliance domains b. Familiarity with data analytics and...9000 - 12500 SGD
...Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and... ..., or related discipline. ~7+ years of experience as a Business Analyst, with at least 3 years in AML or compliance projects within...9000 - 11000 SGD
...Degree in Information 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...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 - 12000 SGD
...with established regional 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...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...- ...Singapore ReportingTo: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...
4000 - 5000 SGD
...Job Summary We’re looking for a UAT Tester / Testing Analyst to join a leading regional bank on a 12-month contract. This role sits within... ...Compliance and focuses on supporting Anti-Money Laundering (AML) screening projects. You’ll work closely with project and business...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...- ...security policies and standard management processes of the organization. Technical Skills Knowledge of Oracle MANTAS / FCCM AML Transaction monitoring (MUST) Knowledge of Web based technologies- Weblogic, XML, HTML and JavaScript Knowledge of latest Oracle...
7000 - 9000 SGD
...The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private Banking and deep expertise in Source... ...profiles, and ensuring full compliance with regulatory and internal AML/KYC standards. The Role Conduct full KYC reviews for new...- ...Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations...
60000 SGD per annum
...integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud detection. The ideal candidate will combine deep domain expertise, a solid understanding of AI technologies, and the...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...7000 - 11000 SGD
...Execute testing, deployment, and post-implementation support Prepare and maintain technical documentation Support analysis of AML features where required Key Requirements ~ Bachelor’s Degree in Computer Science or a related discipline ~10+ years of relevant...4000 - 6000 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...- ...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...
3000 - 5000 SGD
...Engage internal stakeholders to clarify customer information when required • Assist in continuous improvement projects to strengthen AML controls • Any other ad hoc duties assigned by the Compliance team Application Procedures Interested candidates, please email your...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...- ...500 consultants and global alliance partners provide truly comprehensive services. Responsibilities: Act as the Business Analyst (BA) for AML transaction filtering system implementation across multiple APAC offices. Work within the PM/PMO team to support project governance...
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...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...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....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...- ...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...
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....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...- ...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...