Average salary: SG$7,350 /monthly
More statsSearch Results: 708 vacancies
7000 - 10000 SGD
...project stakeholders
Functional/Domain Knowledge:
• Strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).
• Strong Understanding Actimize framework and its components work together for anti-money...
3000 - 6000 SGD
...to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.
As an AML Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build...
10000 - 12000 SGD
...asset management solutions for individuals, groups, and institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer,...
6500 - 9000 SGD
Responsibilities:
• Participate in end-to-end projects for system implementation specific to L3 support KYC Dectica system
• Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security...
7000 - 10000 SGD
...If you are an experienced AML Compliance professional with at least 10 years' of experience who seeks to create strong impact to the senior management and regional office within a well-established life insurer, this is the role for you.
An AML Manager role has just opened...
6000 - 9000 SGD
Responsibilities:
Participate in end-to-end projects for system implementation specific to L3 support KYC Dectica system
Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security...
8000 - 10000 SGD
...AML Operations Manager
Our client, a reputable FI is looking to fill the role of an experienced AML Operations Manager in leading a team and overseeing various AML operational functions within the organization.
Responsibilities:
Lead and manage a team of operations...
3000 - 4500 SGD
...JOB DESCRIPTION :-
Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users...
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...
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...
4000 - 4500 SGD
...We are hiring Compliance AML Analyst
Job Description:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy...
3800 - 4000 SGD
...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...
3000 - 5000 SGD
...Job Descriptions:
- Conduct name screening via the Bank's AML internal and/or external system(s).
- Review transaction name screening results and justify hits encountered.
- Conduct additional information searches when required to corroborate information on transaction...
2500 - 3500 SGD
Job Description:
Provide admin support in relation to the compliance of policy
Data checking and compiling of data
Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams
Ensure adherence to compliance policies...
3000 - 4100 SGD
...Experience - AML/KYC in Banking industry
knowledge of AML regulations
Contract - 6 months
~ Responsibilities: Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks Aid in inquiries...
4000 - 5000 SGD
...global presence and branding.
Your new role
As a member of the Rolling Review team, the individual will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational...
11600 - 21600 SGD
...attention. It helps if you have:
University degree, preferably in technology/ engineering
Minimum of 5 years of sourcing data for AML systems such as Transaction Monitoring Systems and Customer Risk rating.
Excellent understanding of payments and data coming from...
16500 - 25000 SGD
...with Citi’s mission and culture.
We’re currently looking for a high caliber professional to join our team as Senior Vice President, AML Core and Governance Lead - Hybrid (Internal Job Title: Compliance AML Core Group Manager - C14) based in Singapore. Being part of our...
5000 - 6500 SGD
...Esteemed AML professionals with min. 5 years' experience, a distinguished opportunity awaits your expertise to exert substantial influence over senior management within a reputable life insurance institution.
Allow us to present a role tailored to your seasoned capabilities...
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...
