Average salary: SG$6,211 /monthly
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4000 - 7500 SGD
Job Description Summary At PwC, our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations, reduce costs, and improve efficiency by managing key...- ...solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As an AML Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build...
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...9000 - 11000 SGD
...Long term Contract role AML or Client Lifecycle Management experience is must Must have Banking/ Fintech experience Requirement... ...Management experience is must Responsibilities Business analyst experience in Client Lifecycle Management/AML Domain Work with...5000 - 6000 SGD
...About the Job To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, UAT, IT System implementations, fact find and reporting of suspicious transactions. · Perform fact find and transaction surveillance reviews...- ...you can build a successful career with opportunities to learn, grow, and make an impact. Join us! Full-Time Employee to support the AML Onboarding process. The team covers new client onboarding, expansion, uplift as its core activities and are responsible for completing...
6000 - 6400 SGD
Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF); Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for...7500 - 9500 SGD
...Responsibilities ~ Role requires expertise in integration, implementation, and functional knowledge of AML systems (Firco, and payment products, combined with a strong background in international banking exposure and APAC market experience ~ Define the technical strategy...4000 - 6000 SGD
...transaction patterns and assess whether activity is consistent with the customer’s profile and expected behavior Assist HOA with Ad-Hoc AML Projects ~ Assist in AML-related projects assigned by Head of Compliance and AML Job Requirement Bachelor Degree or...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,...5000 - 6000 SGD
...within established turnaround times. Review transaction activities and supporting information to identify unusual patterns and potential AML/CFT risks. Maintain accurate documentation and records relating to transaction surveillance, Suspicious Transaction Reports (STRs)...4300 SGD
...Exiting and closure of customer banking relationships ~ Tracking of activities progress through MIS update and reporting: ~ Providing AML advisory support to internal stakeholders where required ~ Participating in on demand risk management projects and activities,...4400 - 5600 SGD
...The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML...8000 - 11000 SGD
...business requirements within the Client Lifecycle Management (CLM) / AML domain. Collaborate with business and operational specialists... ...processes and procedures where required. Partner with System Analysts and Solution Architects to ensure clear understanding and...- ...We are offering a fantastic opportunity for an AML Officer to join our International team. You will be responsible for: Own risk-based due diligence for purchasers, agents, partners and other counterparties, including identity, beneficial ownership and enhanced checks...
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...7000 - 11000 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...- ...operate.. To find out more about IQ-EQ visit iqeq.com Job Description This role The successful incumbent will support the AML/KYC function across the region and gain exposure to a broad range of client due diligence, onboarding, and ongoing monitoring...
8000 - 10000 SGD
...offers a stable, forward-looking platform committed to operational excellence and long-term career development. About the job As the AML Compliance Team Lead, you will take ownership of the organization's financial crime surveillance strategy, driving governance standards...5000 - 6000 SGD
...Fri, 9 - 6 Salary: Up to $6000 Job Responsibilities: Review customer profiles and transaction activity to identify potential AML, sanctions and terrorism financing risks. Assess higher-risk cases and highlight key concerns requiring further review or escalation...7000 - 10000 SGD
...AML / Compliance Team Lead | Singapore We are partnering with a leading financial services organisation in the insurance industry to hire an experienced AML/Compliance professional to join its second-line compliance function. This is a hands-on team lead role, managing...10000 - 16500 SGD
...management and SDLC. Strong stakeholder management skill. A team player with proactive personality and rise to challenges. Excellent communication, presentation and interpersonal skills Any business analyst and project management certification will be advantages....- ...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....
6000 - 7000 SGD
...Our Client: Our client is a leading organisation within the Life Insurance industry and is seeking an AML & Due Diligence Manager to oversee and support the onboarding and ongoing due diligence of business partners and relevant counterparties. The role will be responsible...- ...currently seeking a high calibre professional to join our team as a CLM Analyst . In this role you will: To complete quality checks on... ...To be successful you will need: Strong working knowledge of AML, regulatory compliance within the banking and financial services...
- ...We are looking for an experienced Project Manager with strong exposure to AML, Financial Crime, Teradata, Banking, and Data Projects . Key Requirements: 10+ years of experience in IT Project Management , preferably within Banking/Financial Services. Strong experience...
10500 - 12500 SGD
...Experience : 10+ Years Role : System Analyst Key Skills: Private Banking, portfolio management TemenosTriple A Plus... ...delivery · Must have good understanding on PB client onboarding , AML, KYC functionality · Implementation of Temenos TAP solution in...- ...solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. APAC AML/CFT Compliance Lead A key part of building our business is ensuring we do it with sustainable outcomes, compliant with regulations....
5000 - 7000 SGD
...Job Summary We’re looking for a UAT Tester / 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...2000 - 2600 SGD
...Work Location: Braddell Responsiblities: Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Job Responsibilities: • Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC...