Average salary: SG$5,250 /monthly

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  • Governance & Fraud (AVP)

     ...and the three lines of defense model. Strong familiarity with MAS payment service act regulations, ABS specific to PS Act & Regulations; AML/CFT Notices; Technology Risk Management (TRM); Cyber Hygiene Notice; Third-Party Risk Management (TPRM); Outsourcing Guidelines;... 

    NetS

    Toa Payoh
    3 days ago

  • Business Operations Analyst - Operations Transformation

     ...Requirements Degree in Finance / Business or equivalent Minimum 6 years of external/internal audit experience, preferably with AML expertise Ability to work independently and in a team environment with strong interpersonal and collaboration skills... 

    Nets

    Toa Payoh
    10 days ago

  • AVP, Financial Crime Compliance

     ...Key Responsibilities   Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ('AML/CFT') and Sanctions programs; Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism... 

    NETS

    Toa Payoh
    5 days ago

  • VP, Financial Crime Compliance

     ...financial analysis, economics and business; Possess a Certified Money Laundering Specialists ('ACAMS') certification or a Diploma in AML with the International Compliance Association; Minimum 10 years of relevant working experience in financial crime/AML, with prior... 

    NETS

    Toa Payoh
    5 days ago

  • VP, Business Audit

     ...Minimum 12 years of external/internal audit experience Prior working experience in a Financial Institution and possessing knowledge of AML/CFT and application of data analytics will be beneficial Sound knowledge of internal control concepts and auditing techniques... 

    NETS

    Toa Payoh
    a month ago

  • Financial Crime Compliance Specialist (Contract)

     ...Key Responsibilities Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ('AML/CFT'), Sanctions Surveillance programs; Work collaboratively with the internal stakeholders to identify and manage money laundering... 

    NETS

    Toa Payoh
    5 days ago

  • Business Product Manager, Online Payments

     ...providers; structure payfac and orchestration deals. Ensure compliance — MAS PSA, scheme rules (incl. payfac registration), PCI-DSS, AML/CFT, data protection. Keep onboarding, KYC/KYB, monitoring, chargeback and dispute policies current; for payfac, run underwriting,... 

    Nets

    Toa Payoh
    13 days ago

  • Merchant Assessment Officer (Contract)

    Job description: Position Summary The AML Team is part of the Customer Service and Operations division in NETS. This team is responsible for conducting AML/KYC screening and credit assessments on all new & existing merchants. The Officer will be responsible for the... 

    NETS

    Toa Payoh
    27 days ago

  • Executive, Customer Resolutions & Compliance

     ...matters in Small Claims Tribunals (SCT). 3. Attend Mediation sessions to resolve commission disputes. 4. Manage Anti Money Laundering (AML) enquiries, audit check and follow up. 5. Manage the enquiries and feedback from our salespersons and clients. 6. Attend to our... 

    propnex realty pte. ltd.

    Toa Payoh
    a month ago

  • Merchant Assessment Officer (12 months contract)

    Job description:   Position Summary The AML Team is part of the Customer Service and Operations division in NETS. This team is responsible for conducting AML/KYC screening on all new & existing merchants. The Officer will be responsible for ensuring data consistency... 

    NETS

    Toa Payoh
    7 days ago

  • AVP, Financial Crime Compliance (Contract)

    Job description: This role supports the implementation of AML/CFT transaction monitoring systems by providing business analysis, project coordination, and testing support within Financial Crime Compliance. Responsibilities Gather, document, and support the delivery... 

    NETS

    Toa Payoh
    a month ago

  • Project Manager (12 months contract)

     ...Experience in local payments/banking domains and have worked on systems related to risk and compliance, such as Transaction Monitoring Systems, AML, KYC, Fraud Detection & Prevention and Regulatory Systems Professional Certification ~ PMP/PRINCE2 Preferred... 

    NETS

    Toa Payoh
    a month ago

  • Payment Compliance Product Specialist

     ...Friday, 9am - 5pm, or 10am - 6pm Purpose of Role: Work cross-functionally with Global Payment Compliance team to deliver actionable AML insights, monitor compliance data trends, and resolve high-priority customer investigations across our global business lines. About... 

    career international - fos pte. ltd.

    Thomson, Singapore Country
    a month ago