Average salary: SG$6,562 /monthly
More stats8000 - 10000 SGD
...Job Brief:
Analyzing customer profiles and transaction data for anomalies.
Ensuring compliance with AML and KYC regulations and policies.
Collaborating with internal teams to report findings and escalate issues.
Participating in audits and regulatory examinations...
...Full-time | Long-term | REMOTE
Responsibilities:
Conduct AML checks during the onboarding of users, particularly those... ...Advanced degrees or certifications such as CPA, CFA, or specialized compliance certifications (e.g., AML) are preferred
At least 2 years of experience...
5000 - 9000 SGD
...Job Responsibilities
Performing AML investigations in accordance with the established processes for internal and regulatory purposes... ...timeliness and accuracy in AML reviews
Assist in implementing compliance programme.
Collaborate with stakeholders to monitor...
3000 - 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...
8000 - 11000 SGD
...Participate and drive AML related projects. This includes implementation of automation / technology transformation/ AI initiatives... ...requirements.
Act as the contact person for projects cascaded from Group Compliance. Provide guidance / show case AIAS’ pilot projects to other AIA...
8500 - 12000 SGD
...Job Objectives
- To lead and deliver with consistently good quality Banking AML systems enhancements/changes into Production
- To provide reliable and timely Level 3 investigative and fix-it support for all Banking AML systems
- To provide reliable leadership and support...
4000 - 5000 SGD
...Roles and Responsibilities
Monitoring for compliance with laws, rules, regulations, and policies
Prepare and review AML/CFT policies and procedures
Communicate with internal and external counterparties, including senior management and related departments of the head...
78000 - 84000 SGD per annum
...about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
about the job
Develop...
5000 - 6500 SGD
...Responsibilities:
Assist in monitoring and assessing Compliance program effectiveness at country or line of business level
Conduct KYC... ...new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax framework
Review/monitor the Monthly Activities...
4000 - 5000 SGD
...Salary: SGD 4000-5000
Location: Changi Business Park
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate... ...financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
8000 - 12500 SGD
Key Skills:
Linux, Shell Script, SQL, Python, Java development, Control M, Remedy, JIRA, Bitbucket, Jenkins, Artifactory, Aldon, Open Source ETL Development
As an ETL Developer, the objective is to design, develop, and maintain efficient and scalable ETL processes to...
...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...
...Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore.
As the sole contributor, you will be responsible for:
Provide advice on AML/ CFT related policy to the business stakeholders and establish...
4500 - 5000 SGD
...Must have:
Have prior experience in UAT (Preferably in AML systems)
Meticulous and methodological mindsets in problem-solving is... ...institutions and hands-on experience in banking environment (especially
compliance related) is an advantage
• Meticulous and methodological...
4000 - 5000 SGD
...timely basis.
Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC... ...private banking client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations.
Analyse...
3000 - 5000 SGD
...and internal reports as required
Participating in global and ad-hoc projects
Qualifications and Experience:
A business or compliance related degree or similar qualification
Team player, strong planning and organizational skills
Flexibility and ability to multi...
4800 - 6300 SGD
...Our client is looking for capable AML / KYC Business Analyst to support transformation related initiatives and projects related to target... ...in creation of optimal models for risk assessment and ensuring compliance to relevant regulations
Proactively identifying areas for...
8000 - 11000 SGD
...looking for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of... ...Developing, implementing, and administering all aspects of the Company’s AML & Compliance Management Program
Develop and maintain internal...
5000 - 6000 SGD
...We are looking for a skilled AML Process Improvement Consultant to join our team. In this role, you will be responsible for assessing... ...processes. Your expertise will help us streamline operations, improve compliance, and achieve greater efficiency.
Responsibilities
Evaluate...
8000 - 16000 SGD
...That's how we drive impact - for ourselves, our company, and the users we serve.
Join us.
About the Team
The mission of our AML team is to push next-generation machine learning algorithms and platform for the recommendation system, ads ranking and search ranking...
6000 - 8000 SGD
...providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst!
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and KYC policies and...
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction...
2800 - 3300 SGD
...Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’...
3000 - 3500 SGD
...Responsibilities
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...
5500 - 7000 SGD
...Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject... ...Report for detected suspicious activities.
Carry out Fraud/AML Transaction Monitoring and take appropriate actions, automate the...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical... ..., implementing, and administering all aspects of the Company’s AML & Compliance Management Program
Develop and maintain internal...
5000 - 7000 SGD
...Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.
Ø Establishes and maintains appropriate systems and controls (including...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate... ...Futures Act, Financial Advisers Act, MAS Notices and Guidelines, AML/CFT regulations
• Excellent writing and communication skills...
2500 - 3500 SGD
...business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report... ...office daily. Five-day work week
Job Responsibilities
AML
Complaints handling
Regulatory requirements
Conduct audit...