Average salary: SG$7,299 /monthly
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Search Results: 480 vacancies
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...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...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...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...6000 - 9500 SGD
...insights that help Compliance and Compliance Product teams respond to audits or enforcement actions. Stay current: monitor emerging AML data-science techniques (graph ML, LLM embeddings, anomaly detection) and assess their applicability to crypto and fiat monitoring....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...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...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...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...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...4000 - 4500 SGD
..., including those related to fraud, scams and money mule account activities • Detect suspicious transaction patterns, trends, and AML typologies from customer accounts and review financial transactions and perform fund tracing • Apply fraud detection techniques with...8000 - 10000 SGD
...Technology, Business, or related fields. ~6 years of relevant experience as a business analyst with 4 years of experience in banking with AML and KYC. ~ Significant experience in a digital/technology business analysis role. ~ Experience working on technology projects...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...- ...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, utilizing your expertise...
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...
