Average salary: SG$5,679 /monthly
More statsSearch Results: 3,409 vacancies
4500 - 8000 SGD
...requirements document
b. Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
c. Define... ...in vendor environment.
· 1 - 2 years working experience with AML will be nice to have.
Essential Technical Skill :-
· Experience...
3500 - 5000 SGD
...We are looking for an AML Analyst for our client, a Digital Bank, to play a pivotal role in performing transaction monitoring alerts and name screening alert reviews.
Responsibilities:
Evaluate transaction monitoring alerts and name screening alerts.
Assist in...
2000 - 3000 SGD
· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.
· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.
· Highly analytical person with ability...
3000 - 3500 SGD
...watch on client accounts and report findings regularly.
Work closely with Compliance and Business Units on transaction matters and AML investigations.
Check CDD alerts and handle watch list alerts.
Requirements
Diploma/Degree in Banking, Finance, or a related field...
3000 - 3500 SGD
...Monitor, analyze and escalate suspicious transactions
Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly
Review and handle...
7000 - 10500 SGD
...of experience in Banking industry.
· Experience as a business analyst in leading banks and delivered projects, programs of large scale.... ...have experience in data migration & reconciliation, data analytics, AML, KYC, compliance domain.
· Past experience in handling...
7000 - 9000 SGD
...Key Skills: Functional Business Analyst
Job Objectives
Senior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change
Key Responsibilities
# Accountable...
8500 - 12000 SGD
...Objectives
- To lead and deliver with consistently good quality Banking AML systems enhancements/changes into Production
- To provide... ...requirements document
- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
- Define...
8000 - 10000 SGD
...Investment and Financial Services Corporation
Business Control Analyst (7 Months) This candidate will engage in coordination and... ...accuracy in context with broader business landscape
~ Experience with AML KYC would be a strong advantage
If the above role is a good...
3500 - 5000 SGD
...We are looking for an AML Control Analyst (Monitoring & Screening) for our client, a British Universal Bank.
What does the role entail?
Our Client's Monitoring & Screening department is responsible for implementing robust control frameworks aimed at managing and...
4000 - 4500 SGD
...and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Conduct investigations and research on potentially suspicious clients...
...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...
4000 - 5000 SGD
...Hong Kong, is in search of an individual to join the APAC investigations group and undertake the subsequent primary duties:
Monitoring AML transactions
Matching pre-approved and post-monitoring report transactions;
Aiding in examining and probing transaction alerts/...
4000 - 5000 SGD
...Must have:
Have prior experience in UAT (Preferably in AML systems)
Meticulous and methodological mindsets in problem-solving is a must
Possess the ability to multi-task and complete deliverables within tight timelines
Possess strong communication and interpersonal...
2800 - 4000 SGD
...and account monitoring to ensure compliance with regulations.
Keep abreast of new regulations and maintain up-to-date knowledge of AML and KYC compliance requirements.
3. Transaction Analysis:
Monitor transactions for suspicious activity and investigate alerts....
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
3500 - 6000 SGD
...Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
Assisting in reviewing and keeping dept desk procedures...
3000 - 3800 SGD
...Responsibilities:
To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone... ...peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
• Ensure proper documentation...
3200 - 4600 SGD
...The Opportunity
~ Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML
~ Office Location: East
~6 months contract
~ Salary between $4000 to $4600 depending on relevant experiences
The Compliance Anti Money Laundering...
...and features to elevate their trading proficiency.
Our current vacancy Fulltime Longterm REMOTE
Responsibilities:
Conduct AML checks during the onboarding of users particularly those identified as highrisk
Conduct ongoing AML surveillance over our user base...
