Average salary: SG$6,130 /monthly
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8000 - 10000 SGD
...Previousexperience working on Workflow systems 4. Experienceas a business analyst in leading banks and delivered projects, programs oflarge scale.... ...withminimal supervision. 6. Should have experience in AML, KYC, Compliance domain and data analytics. Previous technical...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...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...8000 SGD
...functional requirements document Collaborate with Functional Business Analyst to clarify functional and non-functional requirements Define... ...and internal teams to successfully deliver committed scope for AML systems Manage and work with stakeholders during all phases of...6000 - 7500 SGD
...Establish and regularly review the AML and ABC framework, incorporating regulatory requirements, group standards, and risk considerations across customer, product, and geography Conduct annual enterprise-wide AML & ABC risk assessments in collaboration with senior leadership...5000 - 6000 SGD
...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...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...4000 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 - 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...5800 SGD
...Core Responsibilities ~ Conduct Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions screening reviews on customers and transactions. Monitor and investigate suspicious transactions, unusual activities, and high-risk accounts. Perform customer...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...4500 - 6000 SGD
Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks. Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions. Propose effective ...- ...laundering, sanctions, and terrorist financing by ensuring rigorous screening and due diligence processes are upheld. Job title: AML Analyst Work location: CBD Contract term: 3 months (extendable) Salary: Up to 3,500 Responsibilities Review and disposition...
3000 - 4000 SGD
...AML / Compliance Analyst (Contract) We are seeking a detail-oriented AML / Compliance Analyst to support regulatory compliance operations, focusing on customer due diligence, transaction monitoring, and risk assessment activities. This role plays a vital part in safeguarding...7000 SGD
...Role Overview: We are seeking experienced System Analysts to support an Anti-Money Laundering (AML) Workflow Project , focusing on functional analysis, technical design, and end-to-end delivery within a banking environment. Key Responsibilities: 1. Functional Analysis...5800 SGD
· Establish and continuously review AML and ABC frameworks in line with regulatory requirements, group standards, and risk factors (customer, product, geography)· Partner senior stakeholders to present risk insights, drive AML/ABC awareness, and conduct enterprise-wide risk...2500 - 5500 SGD
...AML Reviewer – Customer Lifecycle Management CDD / EDD / KYC / Financial Crime Compliance We are hiring 2 AML Reviewer roles to support customer lifecycle risk reviews across NTB onboarding, ETB reviews, CDD/EDD, and AML-triggered reviews . Key Responsibilities...3500 - 4200 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...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....7500 - 10000 SGD
...Optimum Solutions (Registration Number: 199700895N) Job Description/Key Technical Requirement: Essential: ~ Role : Senior AML, KYC Business Analyst (CDD/Transaction Monitoring/Mantas) ~ Must have 10+ years working experience in Business Analysis ~ Mandatory is :...4000 SGD
...Provide AML/CFT, sanctions, and FATCA/CRS advisory support to business units Support AML/CFT and sanctions risk detection using data analytics and reporting tools Assist in compliance projects and AML strategic initiatives Analyse data to identify trends, risks, and...10000 - 13000 SGD
~10+ years of experience in banking/financial services with strong focus on AML/KYC and financial crime compliance. Proven experience in managing large-scale AML/KYC transformation or regulatory programs. Hands-on experience with AML platforms such as NetReveal (Detica...4000 - 5000 SGD
The Job: Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering and terrorism financing Providing relevant risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) Recommending ...4500 - 6000 SGD
...Job Responsibilities Support AML/CFT, sanctions, and FATCA/CRS advisory to internal stakeholders Assist in monitoring financial crime risks by reviewing data, identifying trends, and flagging potential issues Support implementation of compliance initiatives and ongoing...6000 - 6500 SGD
...completion bonus Job Responsibilities: To provide quality review for periodic ongoing reviews (OGRs) in accordance to established AML policies and PB Middle Office procedures To complete assigned OGRs within established timelines To perform independent assessment...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...10000 - 15000 SGD
...Role Overview We are currently partnering with a leading global digital asset financial services group to hire a Head of AML. This role reports directly to the Group Chief Compliance Officer (CCO) and will take ownership of the firm’s global AML / CFT framework across...9000 SGD
...The Role My client is a well-established Corporate and Private Bank, 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...10000 - 20000 SGD
...About the Role Serve as the Lead Functional Business Analyst for Tookitaki AML platform implementations focusing on customer prioritization, alert disposition, and dynamic customer risk ranking. This role combines deep AML domain expertise with data-driven insights to optimize...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....