Average salary: SG$7,299 /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...6000 - 10000 SGD
...Role Overview: Seeking experienced Business Analyst with deep domain knowledge in AML or Fraud and experience in mapping and designing banking processes across L1 to L2 levels. This role is for an established consulting company. Key Responsibilities: Process analysis...6000 - 10000 SGD
...Functional Business Analyst - AML Role Overview: We are hiring for our client in consulting business, a techno-functional Business Analysts with end-to-end understanding of bank processes and hands-on experience in implementing AML/Compliance solutions. Key Responsibilities...10000 - 20000 SGD
...Bitdeer has deployed datacenters in the United States, Norway, and Bhutan. What you will be responsible for Manage group-wide AML/CFT related KYC work - including customer identification, due diligence, risk assessment, transaction monitoring; Monitor and handle...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...9500 - 12000 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...5000 - 9000 SGD
...Role Overview: We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk...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...8000 - 10800 SGD
...What will you do? Assist business and support functions to comply with applicable legal, regulatory and internal requirements on AML and ABAC Render prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due...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...8000 - 12000 SGD
...services. Responsibilities: Update and 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...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...6000 - 8000 SGD
...equivalent At least 7 years of relevant experience as a Business Analyst, including 4 years in the banking sector with exposure to AML and KYC. Relevant qualifications in Information Technology, Business, or related fields. Significant experience in a digital/technology...7000 - 11000 SGD
...You will be working as part of Banking AML project as BA for regional intiiatives to build, and implement of AML and KYC solution Roles & Responsibilities Elicit requirement, prioritise and analyse requests, design business processes, workflows and user interfaces,...8500 - 12000 SGD
...Working for a large banking client, as Project Manager, you will hold accountability for the successful delivery large and complex AML and KYC project. Utilizing an agreed-upon project methodology, the focus includes robust risk and issues management, comprehensive documentation...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...4000 - 4700 SGD
...Description: Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence...- ...We're Hiring: AML KYC Specialist! We are looking for a detail-oriented and proactive AML KYC Specialist to join our team in Singapore. The ideal candidate will have a strong understanding of anti-money laundering regulations and know-how to conduct due diligence on clients...
3000 - 4500 SGD
...Job Title: AML / Policy Admin Support (Contract) Location: Raffles Place Employment Type: 6 to 9-Month Contract Job Overview We are seeking a detail-oriented and proactive AML / Admin & Data Entry to join our team for a project reviewing client risk assessments...5000 - 7000 SGD
...Duration: 6 Months Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing...3000 - 5500 SGD
...correct and in good order and take appropriate action to ensure these requests can be carried out through to completion. Understand AML/KYC requirements for new and existing clients. Be able to detect and assess potential signs of fraudulent and/or suspicious activity and...- ...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 regulatory requirements...
- ...about the company Our client is a Bank looking to recruit a diligent and highly motivated AML/KYC Compliance Officer at the AVP level. The successful candidate will play a crucial role in safeguarding the bank from financial crime risks, including money laundering, terrorist...
3500 - 4000 SGD
...Support updates to SOPs, assist in daily operations, and participate in projects or system initiatives. Coordinate with Compliance on AML-related matters and help improve policies and procedures. Requirements Diploma or degree in business/insurance-related fields;...13000 - 26000 SGD
...leader with proven management capabilities in leading and managing a team of 40 professionals? Do you have an affinity for risk, KYC and AML topics and have the ability to shape and drive the culture of large and diverse teams of professionals. As the Head of PQS for...4000 - 5500 SGD
...regulatory and internal requirements, including FATCA, CRS, ESR Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements. Ensuring and maintaining accurate KYC documentation. Validate provided documentation for reasonableness and...- ...illicit use 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...
- ...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...
2500 - 4000 SGD
...Duration: 1 yr contract Salary: Up to $4K Location: Raffles Place Job Scope: • Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company. • Perform KYC review on new and existing...- ...the 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....