Average salary: SG$6,182 /monthly
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8000 - 12000 SGD
...Position Overview We are seeking an experienced Business Analyst –AML / KYC with strong banking and financial crime domain expertise to support the delivery of AML, KYC, and compliance technology initiatives. The successful candidate will work closely with business stakeholders...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...5500 - 8000 SGD
...AML QA Analyst (Corporate Banking) Our client, a well-established bank is seeking to fill an AML QA Analyst role for their Corporate Banking Provide AML/KYC advisory and conduct second-level reviews of complex corporate ownership structures, including funds and trusts...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...4500 - 7500 SGD
...and track KYC records; assist with action plans for expiring records to prevent past-due status Escalate suspicious product usage (AML perspective) to senior management promptly Support KYC efforts per AML KYC Ops procedures Conduct client identification, verification...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...- ...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...
4500 - 7000 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...5000 - 7500 SGD
...Job Summary We are seeking a Data Analyst to support compliance monitoring and AML analytics within the bank. The role involves analyzing surveillance alerts, supporting AML/CFT investigation data processing, and assisting in the optimization of compliance surveillance systems...10000 - 14000 SGD
...Position Overview We are seeking an experienced Project Manager – AML /KYC to lead and deliver complex AML, KYC, Financial Crime, and... ...vendors. Work closely with Solution Architects, Business Analysts, System Analysts, Developers, Data teams, and Technology leads....8000 - 11000 SGD
...AML Manager – Banking Responsibilities Lead AML/CFT activities covering transaction monitoring, KYC/CDD, EDD, sanctions screening and suspicious transaction reviews. Manage and review complex AML alerts and investigations, ensuring timely escalation and appropriate...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....2200 - 2600 SGD
...asset managers, and publicly traded companies throughout Asia. Job Summary ~ This 1-year contract junior role involves supporting AML and KYC functions through data analysis, screening reviews, and investigations, working Monday to Friday, 8: 30 am to 6 pm. Responsibilities...6000 - 8500 SGD
...development and execution of action plan for expiring records, and ensuring records are not past due • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly • Assist Company on KYC efforts in accordance to the...4000 - 5500 SGD
...accordance with established policies. Conduct materiality assessments, risk scoring and adverse news reviews to identify potential AML/KYC and client risk concerns. Liaise closely with Relationship Managers and Front Office teams to obtain clarification and comments...7000 - 13000 SGD
...AML Systems Strategy, Analysis & Governance • Act as the AML systems SME, providing advice on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities. • Translate business, operational, regulatory, and AI governance requirements into system...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...5000 - 7000 SGD
...activities and ensure proper escalation and documentation. Work closely with Front Office and internal stakeholders to resolve KYC/AML queries and ensure consistent application of requirements. Identify control gaps, recurring issues and thematic risks, and recommend...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,...4800 - 5500 SGD
...development and execution of action plan for expiring records, and ensuring records are not past due • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly • Assist Citi on KYC efforts in accordance to the CBSU...11000 - 13000 SGD
...consultants and global alliance partners provide truly comprehensive services. Responsibilities: Serve as the Project Manager for AML (Anti-Money Laundering) business process enhancement and system implementation initiatives in the Singapore office. Lead cross-...6000 - 9000 SGD
...Key Responsibilities AML/CFT/PF Regulatory Advisory · Serve as a subject-matterexpert on AML/CFT/PF regulatory requirements, including MAS Notices, Guidelinesand Circulars, targeted financial sanctions (TFS), and relevant industrypractices. · Provide technical advice...8000 - 12000 SGD
...A regional corporate bank is seeking an experienced AML professional to join its Compliance team in Singapore. This role partners closely with business stakeholders to provide AML advisory and ensure compliance with MAS regulations and the bank's internal policies. Job...8000 - 12000 SGD
...Is More Than 3-Tier Architecture) 2. Good Exposure To Database Development (Hadoop, Hive & Python Scripting) 3. Functional Aspect In AML/KYC Compliance Technology (Good To Have, But Mandatory To Have Relevant Technical Skill Set) 4. Functional Aspect: Given a business requirement...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 - 7500 SGD
...AML Governance & QualityAssurance Specialist Join a well-established Asian Bank in Singapore and be part of the AML Governance & Quality Assurance Team, supporting the Bank's AML/CFT framework, regulatory compliance and financial crime controls. Key Responsibilities...8000 - 10000 SGD
...worldwide we aim to be the transformation partner of choice for all of our clients. Responsibilities: Understand and document existing AML model risk governance and data governance processes, systems, governance frameworks, controls, and periodic validation activities....12000 - 21000 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...4000 - 5000 SGD
...FINANCIAL CRIME / AML COMPLIANCE – UP TO $5,000 Location: Asia Square Salary: Up to $5,000 Industry: Banking / Financial Institutions Annual Leave: 22 days + 1 Birthday Leave Key responsibilities include: • Conducting KYC and AML reviews...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,...