Average salary: SG$6,189 /monthly
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4000 - 5000 SGD
...JOB DESCRIPTION :- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users...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...- ...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, data maintenance as its core activities and are responsible...
9000 - 12000 SGD
...The Senior Business/System Analyst will play a key role in driving the development lifecycle of the name-screening platform . This role... ...development lifecycle (SDLC) methodologies. Experience in AML, compliance, or screening platforms. Professional certifications...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...10000 - 12000 SGD
...overlook some CVs due to the high volume). Please note that visa sponsorship is not available at this time. JD AML Functional Business Analyst, 1-year renewable contract Job Summary: We are seeking an AML Functional Business Analyst (FBA) to support the...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...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...- ...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...
8000 - 10000 SGD
...maintain, test infra and application framework scripts Testing, deployment, post implementation support, and technical documentation. May be asked to analyze AML features, so any experience with AML/Transaction Monitoring applications or domain would be advantageous....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...4000 - 5000 SGD
• Review automated alerts generated by AML/CFT transaction monitoring systems and identify those requiring further analysis • Conduct Level 1 analysis using client KYC and transaction information to assess unusual or suspicious activity • Communicate with Relationship Managers...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...- ...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...
- ...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...
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 - 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...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...8000 - 12000 SGD
...Please be advised that visa sponsorship is not available. We are seeking a highly experienced Senior Functional Business Analyst with deep AML and compliance domain expertise to support complex regulatory and workflow-driven initiatives within a regulated banking or financial...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...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...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...- ...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...
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...- 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...
3500 - 4500 SGD
Job scope: - Attached to Financial Compliance Department - Review and analyse system-generated alerts for potentially suspicious transactions. - Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information...- ...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...