Average salary: SG$6,788 /monthly
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3500 - 4500 SGD
...As part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. Job Description: Assist...10000 - 20000 SGD
...Bhutan. What you will be responsible for Manage group-wide AML/CFT related KYC work - including customer identification, due... ...degree in economics and finance; ~5-8 years of work experience in compliance and AML; ~ Experience in financial, cryptocurrency industry, or...6500 - 7000 SGD
...Job Summary: The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies. This position requires a detail-oriented...8000 - 10800 SGD
...comply with applicable legal, regulatory and internal requirements on AML and ABAC Render prompt and constructive advice to business and... ...is required The role would typically require 5 years’ compliance or AML experience acquired from international bank or relevant regulatory...8000 - 12000 SGD
...Experience: 9–12 years Role Overview: We are seeking experienced Project Managers with strong domain expertise in AML and Compliance to lead end-to-end implementations for banking clients. The ideal candidates should have a deep understanding of AML solutions and regulatory...- ...everything that we do. Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-functional teams,...
11000 - 15000 SGD
...StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework. This position offers the opportunity...5000 - 7000 SGD
...Duration: 6 Months Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review... ...risks and framework to the attention of management and Group Compliance. Participate when needed in the resolution of compliance management...- ...constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance and AML Officer to join our team! What will you be doing? ~ Maintain and draft compliance related P&Ps with adherence to MAS...
- ...of RBC’s system for money laundering and terrorist financing. Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit...
- ...company Our client is a leading Crypto Institution at the forefront of innovation in the digital asset space. They are seeking an AML Compliance Officer to strengthen their commitment to regulatory excellence and combat financial crime in the evolving crypto landscape....
10000 - 15000 SGD
...Mandate The role is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc.-Singapore Branch (SG Branch).... ...monthly basis. G. Administrative # Conducts meetings with AML Compliance team; # Ensures clear understanding of the duties and...10000 - 12500 SGD
...technology initiatives. Experience working on technology projects within the Banking / Financial Services Industry, preferably in Risk & Compliance domains. Solid understanding of software development life cycle and project delivery frameworks. Hands-on experience with...- ...Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML...
9000 - 13000 SGD
...in Banking industry; ~10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT; ~ Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;...3000 - 3800 SGD
...Jobs Responsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction... ...ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional...8000 - 12000 SGD
...Senior IT Project Manager – Banking Compliance / AML Systems _ Contract Location: Alexandra Road , Singapore -Nearest MRT - Labrador Park MRT station (CC27) . It is on the Circle Line . Type: 12-Month Contract (Extendable) Client: Leading Bank (via NTT DATA...6000 - 10000 SGD
...Seeking experienced Business Analyst with deep domain knowledge in AML or Fraud and experience in mapping and designing banking... ...operations Facilitate workshops and align stakeholders across compliance teams Document as-is and to-be process flows, identify gaps and...6000 - 10000 SGD
...Functional Business Analyst - AML Role Overview: We are hiring for our client in consulting business, a techno-functional Business... ...of bank processes and hands-on experience in implementing AML/Compliance solutions. Key Responsibilities: Drive requirement...7500 - 10500 SGD
...Responsibilities (Banking Sector Client): - Contribute to design, development, unit testing, code review and end to end rollout of AML project related system changes/production fixes - Manage and work with vendor teams, cross-teams and stakeholders to successfully deliver...7000 - 10000 SGD
...PL-SQL), Unix shell scripts • Functional Knowledge Expertise: Compliance - Transaction Monitoring (Anti-Money Laundering): Net Reveal (Detica... .../design Rules & Scenarios on Actimize: 1. Understanding AML/Compliance Frameworks (Knowledge of Anti-Money Laundering (AML),...10000 - 15000 SGD
...; Whatsapp +65 8833 0192) Responsibilities: We are presently seeking candidate for the position of Domain Architect in the AML compliance domain, but with strong technical background and able to do solutioning and architect work. Requirements: Education: ·...10000 - 12000 SGD
...A strong & assertive communicator in speaking & writing Analytical mindset and good problem solving skills. Working experience with AML (specifically transaction monitoring) Key Domain/ Technical Skills: Experience with managing end to end implementation of projects...8000 - 10000 SGD
...Key Skills: Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, Aldon...8000 - 12000 SGD
...manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes. Perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy. Assist with additional AML-related tasks as required by the project,...5000 - 9000 SGD
...Role Overview: We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates... ...SOW, STR triggers) Perform post-STR reviews and flag potential compliance gaps Requirements: Proven experience in AML/KYC operations...6000 - 8000 SGD
...Analyst, including 4 years in the banking sector with exposure to AML and KYC. Relevant qualifications in Information Technology,... ...the banking or financial services industry, preferably in Risk & Compliance (e.g., KYC, AML, CDD, Fraud Management). Proven experience managing...9500 - 12500 SGD
...Job Objectives To lead and deliver AML SAM Actimize upgrade into Production according to the SDM policies To provide reliable and timely system analysis and support for AML Transaction monitoring system upgrade To provide reliable leadership and support during System...4000 - 7500 SGD
...AML Systems Actimize Specialist Responsibilities To assist to maintain, review and implement system enhancements on the AML systems (Actimize). To liaise with internal and external stakeholders to achieve system milestones to improve overall efficiency and effectiveness...9500 - 10000 SGD
...requirements, develop functional specifications, and provide effort estimations for proposed solutions. Design, develop, and unit test AML Transaction Monitoring systems. Review and support test planning for SIT and UAT phases. Lead coordination with vendor teams to...