Average salary: SG$5,666 /monthly

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  • Business Analyst Support, AML System Implementation/FIRCO (Banking Industry

     ...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.... 

    web synergies (s) pte ltd

    Ubi, Singapore Country
    a month ago

  • Data Engineer Neo4J

     ...suspicious networks. - Build Real-Time Investigation Dashboards: Develop interactive visualisations using Neo4j Bloom to empower Risk and AML teams with actionable insights. - Collaborate Across Teams: Partner closely with Risk Management, Anti-Money Laundering (AML),... 

    avensys consulting pte. ltd.

    Ubi, Singapore Country
    a month ago