Average salary: SG$6,206 /monthly
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6500 - 9000 SGD
...PM cum Business Analyst to support a large-scale KYC/AML programme for an international bank. The role supports multiple implementation phases and works closely with the Project Manager and PMO on delivery governance, reporting, and coordination. Responsibilities Support...7000 - 12000 SGD
...CTRL-M, DevOps, Jenkins, BitBucket, Aldon Good to have: Experience working in vendor environments Experience working with AML/TM Job description Infrastructure/environment setup and configuration Analyse, develop, enhance, debug, support, maintain, test...- ...successful career with opportunities to learn, grow, and make an impact. Join us! Job Description: 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...
3000 - 3500 SGD
Responsibilities: Perform customer onboarding, periodic and trigger event screening alert review Review and investigate suspicious transactions and/or activities using automated case management system Conduct applicable due diligence / periodic review over higher risk...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...
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...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,...- ...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...
6000 - 6500 SGD
...leading financial services institution supporting ultra-high-net-worth individuals and complex client structures. They are expanding their AML Risk / Account Management capability and are looking for experienced professionals in Source of Wealth (SOW) and AML reviews ....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...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....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...7000 - 11500 SGD
...Administration with min. 5 years' experiencing working as Business/ System Analyst in a bank, FI or a consultancy company. Logical and Analytical... ...Technical background with a good understanding of SDLC cycle. AML or compliance certifications (e.g., CAMS, ICA) . Possessing...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...3000 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...- ...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...
6500 - 9000 SGD
...Project Management, Software Development, Risk Assessment, etc. Role Summary We seek a team of PM cum Business Analyst to support a large‑scale KYC/AML programme in a leading international bank. You will report to a Project Manager and operate closely with the PMO...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...- ...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...
3000 - 4500 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 - 10000 SGD
...Job Summary We are seeking a seasoned AML Compliance Manager to lead the development and maintenance of our AML/CFT framework within a fast-growing financial services and digital assets platform. You will provide strategic advisory to business units and ensure alignment...6000 - 9000 SGD
...Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) · Improve, maintain and ensure compliance with AML/CTF policies and procedures · Execution of projects and initiatives for...5000 - 7000 SGD
...related disciplines Min. 2 years’ relevant client onboarding/due diligence or similar role working experience in banks Knowledge of AML/KYC regulations of AML/KYC regulations and MAS 626 guidelines Proactive, detail-oriented team player Interested candidates,...6000 - 9000 SGD
...We are currently looking for an AML Manager for a Corporate and Private Bank in Singapore. You will be overseeing all end to end AML matters, and will be working directly with the senior stakeholders on all AML issues. Responsibilities: Act as a key compliance point...- 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...5500 - 7000 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....