Current jobs related to AML Analyst - Singapore - HELMSMAN LLC

  • System Analyst AML

    1 week ago

    Singapore DEXIAN SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesThe Role: The System Analyst will play a key role in delivering AML system enhancements and supporting the development of technical solutions for production fixes. Responsibilities include collaborating with cross-functional teams to gather user requirements, performing impact analysis on Change Requests, and contributing to the...

  • AML Analyst

    4 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

  • AML Analyst

    2 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

  • System Analyst

    2 weeks ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-setBachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

  • System Analyst

    4 weeks ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-setBachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

  • System Analyst

    2 weeks ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-set Bachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

  • AML Actimize System Analyst

    2 weeks ago

    Singapore KG INFORMATION SYSTEMS PTE. LTD. Full time

    Roles & ResponsibilitiesAbout KGiSL:KG Information Systems Private Limited (KGiSL) is a leading Information Technology (IT) solutions and services provider catering to the global investment banks, insurance, healthcare, education and supply chain domains with offices in India, Singapore, Malaysia, Thailand, Indonesia, Australia and the US. KGiSL is...

  • Compliance AML Analyst

    3 days ago

    Singapore Citibank (Switzerland) AG Full time

    Job Responsibilities:• 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 changes to further identify new key risk areas• Analyze comparative data, prepare and present reports related to AML risk...

  • AML Risk Assessment Senior Lead

    7 days ago

    Singapore Citibank (Switzerland) AG Full time

    We are seeking a highly skilled and experienced professional to join our team as an AML Risk Assessment Senior Lead. As a key member of our Anti-Money Laundering team, you will be responsible for conducting complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate business relationships,...

  • Compliance/AML analyst

    2 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the jobPerform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

  • Compliance/AML analyst

    2 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the job Perform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

  • AML and Sanctions Screening Expert

    2 days ago

    Singapore Delta Capita Full time

    About Our TeamWe are a dynamic team within Delta Capita's Client Lifecycle Management department, responsible for delivering high-quality KYC and due diligence services to our clients. We are looking for a talented individual to join our team as a Senior KYC Analyst.Key Responsibilities:Conducting screening checks using third-party tools to identify...

  • AML/KYC Banking Compliance Technology

    2 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

  • Project Management Leader

    2 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job OverviewWe are seeking a highly experienced Project Management Leader to join our team at Sumitomo Mitsui Banking Corporation. As the successful candidate, you will be responsible for managing AML/KYC projects and initiatives across various branches/entities.About the Role:Manage AML/KYC projects from initiation to completion, ensuring timely delivery of...

  • AML Analyst, KYC Reviews up to $6K

    4 weeks ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k) Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry levelThe Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not...

  • AML System Analyst

    4 days ago

    Singapore A-IT SOFTWARE SERVICES PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities- AML system changes/production fixes Design, Development and Unit Testing- Review and contribute to test planning for SIT and UAT- Manage and work with vendor teams to successfully deliver enhancements for AML systems- Manage and work with stakeholders during all phases of system changes delivery- Coordinate and plan...

  • AML/KYC Banking Compliance Technology

    2 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

  • AML Analyst, KYC Reviews up to $6K

    6 days ago

    Singapore Adecco Personnel Pte Ltd. Full time

    MNC/ BANK The Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k)Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry level The Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to...

  • Senior Functional Business Analyst

    2 weeks ago

    Singapore V4 IMPACT PTE. LTD. Full time

    Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

  • Sr Functional Business Analyst

    2 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesWhat we are looking for:- Functional Business Analyst In AML Compliance Domain- Prior experience in user facing roles for AML Systems (Transaction Monitoring, MAS626, Name Screening, CDD, Actimize, Detica, Net Reveal, Firco Soft etc.)Key responsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR...

AML Analyst

1 month ago

Singapore HELMSMAN LLC Full time
Roles & Responsibilities

We are a multi-disciplinary law firm dedicated to providing exceptional legal services to our clients. In the complex regulatory environment in which we operate, we are committed to upholding the highest standards of compliance, particularly in the areas of client onboarding and customer due diligence.

We are seeking a responsible, reliable, and proactive individual to join our compliance team as a Client Onboarding KYC and AML Analyst. This role requires risk-based analysis, decision-making, and proactive collection and validation of information to support timely client onboarding in line with regulatory requirements.


Duties & Responsibilities:

· Conduct client onboarding processes, including liaising with our lawyers and clients to obtain documentation and perform client due diligence. This includes screening for PEPs, AML risk, sanctions, adverse media, etc., using trusted industry sources.

· Analyse and verify client documentation, including identification of individuals, review of corporate structures, and assessing source of funds/wealth.

· Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly and concisely for internal review.

· Monitor and assess risks associated with clients, ensuring alignment with internal policies and regulatory requirements.

· Stay informed about evolving regulatory requirements and implement necessary changes in client onboarding and compliance processes.

· Collaborate with legal teams and other stakeholders to address compliance issues and resolve discrepancies.

· Maintain meticulous records of client due diligence, risk assessments, and correspondence for audit and reporting purposes.

· Work with third party vendors to maintain firm’s records and to keep screening databases current.

· Review remittances of funds and to conduct the appropriate AML/CFT risk assessments.

· Assist in developing and updating KYC and AML policies, procedures, and training materials.


Competencies:

· Proven experience in KYC, AML, or compliance roles, preferably within a law firm, financial institution or insurance company (min. 1 year).

· Bachelor’s degree in law, finance, business, or a related field with an understanding of regulatory requirements. Relevant certifications (e.g., CAMS) are a plus. [Note: CAMS certification is an AML related certification programme by ACAMS]

· Strong understanding of regulatory requirements affecting law firms, such as AML directives, FATF standards, and local regulations is required.

· Familiarity with client due diligence / screening databases (such as SentroWeb, WorldCheck or LexisNexis Solutions) is required.

· Experience with industry standard matter opening systems (e.g Core Matter) and file management systems (e.g. NetDocs) is advantageous

· Prior experience working in a law firm environment is an advantage but not a requirement.

· Willingness to provide after-hours and holiday support on a rotational basis.


Personal qualities

· Service oriented and collaborative approach. Able to work with a wide variety of users both technical and non-technical

· Possesses an analytical mind and good problem-solving skills

· Excellent organisational skills and multitasking skills, with the ability to prioritize tasks effectively.

· Team player, with strong interpersonal skills; good communication skills and contributes to a good work environment


Salary

We offer a competitive monthly salary based on your level of experience.


Applications

We invite motivated and high-performing team players who have the ability to thrive in a fast paced and challenging professional environment to submit their applications.


Please submit your CV and any other information you wish to share with us to careers@helmsmanlaw.com.


By submitting your application, you consent that Helmsman LLC and Tang & Co (in association with Helmsman LLC) may collect, use and/or disclose the information / personal data contained in your application for the purpose of processing your application. Where your application contains the personal data of third parties, you confirm that you have obtained all necessary consents to provide us with such personal data and that we may collect, use and/or disclose such personal data in accordance with the Personal Data Protection Act 2012 and the Personal Data (Privacy) Ordinance (Cap. 486).


Tell employers what skills you have

Microsoft Excel
Due Diligence
Assessing
Interpersonal Skills
Multitasking Skills
Good Communication Skills
AML
Team Player
Business Analyst
Regulatory Requirements
KYC
Screening
Databases
Audit
Ability to Prioritize