Average salary: SG$6,205 /monthly
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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...7500 - 9700 SGD
...The Opportunity We are partnering a leading bank to look for a Senior Data Analyst (AML | Bank) Starts off as 4 months contract at MBFC Role Purpose This hands-on role uses Python and data analytics to enhance customer and payment watchlist screening through data...7000 - 8500 SGD
...controls to ensure accuracy, completeness, and traceability of screening data. Regulatory Compliance Alignment: Ensure solutions adhere to AML/CFT regulations (e.g., MAS, FATF, OFAC) and support audits and regulatory reporting requirements. Technical Documentation: Prepare...- ...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, as...
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...4000 - 6000 SGD
...Familiarity with “Collaborative Sharing of ML/TF Information & Cases” (COSMIC) Diploma / Degree in Finance, Business or any related field Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in AML with International Compliance Association will be advantageous....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,...11000 - 15000 SGD
...This role requires extensive 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. The Technical Lead will be responsible...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...3500 - 6500 SGD
...more than 15 million customers globally. Role Overview The incumbent will be responsible for supporting the day-to-day execution of AML/CFT compliance activities, while providing AML advisory support to business and support units from time to time. Key responsibilities...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...- ...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....
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,...13000 - 19000 SGD
...in Singapore is seeking a highly skilled Project Manager/Business Analyst to drive strategic initiatives within our in-house Financial... ...technology teams, and banking operations to deliver transformative AML and KYC solutions directly for our organization. You will lead...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...14000 - 22000 SGD
...Data Architect – Commercial Banking / AML (APAC) We are seeking an experienced Data Architect tolead the design and delivery of enterprise data platforms for Commercial/CorporateBanking, AML, and Financial Crime across APAC. Key Responsibilities Design and implement...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...3500 - 5500 SGD
...The Anti Money Laundering(AML) Ops - Source of Wealth Preparer-is responsible for conducting thorough research and analysis to accurately document the source of wealth for high-risk customers, ensuring compliance with Anti-Money Laundering (AML) regulations and internal policies...10000 - 13000 SGD
...Responsibilities • Define the technical strategy and architecture for the AML platforms implementation, ensuring alignment with enterprise IT standards and business objectives. • Provide hands-on technical guidance to development teams, ensuring adherence to best practices...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...8000 - 16000 SGD
...to lead the design, build, and governance ofenterprise data platforms supporting Commercial & Corporate Banking, with a strong focus on AML,financial crime, and regulatory data. This role spans multiple APAC markets and requires ahands-on architect who can drive end-to-end...9500 - 12500 SGD
...Job Overview We are looking for an experienced AML Technical Lead to lead the technical design, integration and implementation of Anti-MoneyLaundering solutions within a banking environment. The role requires strong experience in AML/KYC platforms, payment systems...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...80 SGD per hour
...Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing. Preferred...Remote job8000 - 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...8000 - 10000 SGD
...knowledge of beneficial ownership, sanctions, PEP, adverse news and enhanced due diligence requirements. Familiarity with Singapore AML/CFT regulations and corporate banking products; checker or quality-review experience is advantageous. Strong analytical, communication...- ...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...
10000 - 15000 SGD
...and literacy in the Bank. Program Management - Business Systems Analyst is responsible for managing significant projects (e.g., strategic... ...adherence to schedules and budgets. Job Responsibilities AML/CFT Transaction Monitoring System to support transaction monitoring...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...2000 - 2100 SGD
We are hiring the headcount under Recruit Express. What You’ll Do Conduct online research and screening checks Review and assess name screening matches Support due diligence and compliance reviews Contact customers for updated information Who We’re Looking...