Average salary: SG$7,277 /monthly
More statsSearch Results: 570 vacancies
3500 - 5000 SGD
...We are looking for an AML Analyst for our client, a Digital Bank, to play a pivotal role in performing transaction monitoring alerts and name screening alert reviews.
Responsibilities:
Evaluate transaction monitoring alerts and name screening alerts.
Assist in...
5500 - 8000 SGD
...Responsibilities
Work closely with the Compliance Head in Taiwan and other APAC regions to ensure compliance with XREX’s AML/CTF policy, Payment Services Act, MAS Notices, and any other applicable rules and regulations.
Maintain and update all compliance policies and...
2000 - 3000 SGD
· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.
· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.
· Highly analytical person with ability...
3000 - 3500 SGD
...watch on client accounts and report findings regularly.
Work closely with Compliance and Business Units on transaction matters and AML investigations.
Check CDD alerts and handle watch list alerts.
Requirements
Diploma/Degree in Banking, Finance, or a related field...
5000 - 7000 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...
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...
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,...
4000 - 5500 SGD
...rollover, rate fixing, billing, repayment, and facility fee collection.
Support remittance and deposit placement functions.
Perform AML screening as well as pre & post-transactional handling.
Timely and proper response to internal/external stakeholder inquiries and on...
...team, committed to results, in an inclusive and high-performing culture.
Purpose
Contributes to the overall success of the GBM AML Risk, Program team in Singapore ensuring business strategies, plans and initiatives are executed/ delivered in compliance with governing...
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 - 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...
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...
...emerging markets across Southeast Asia. As part of their growth, there is now an opportunity for a rising star to join their team as VP, AML Advisory.
Job Description
Reporting to the Head of AML, the VP, AML Advisory will be involved in the following :-
Support the...
4000 - 5000 SGD
...financial products and systems.
A background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations experience in an AML, Transaction Monitoring or Investigations role in a regulatory, or financial institution....
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...
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...
4000 - 5000 SGD
...prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic...
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...
...about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
about the job
Develop...
