Average salary: SG$7,299 /monthly
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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...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...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...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....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...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...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...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...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...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...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...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...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...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...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 the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing...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...- ...Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations...
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...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...- Singapore · Full-time · Intermediate About The Position We are looking for a highly skilled and detail-oriented Senior Technical AML Data Analyst to support and enhance our Anti-Money Laundering (AML) data initiatives. This role requires strong technical expertise in...
- ...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;...6000 - 12000 SGD
...perspective. Role and Responsibilities Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing internal and external...- ...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...
- ...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...
- ...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...