Anti-Money Laundering Compliance Technology Systems Analyst

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Roles & ResponsibilitiesWhat we are looking for- Domain: Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS) and AML Firco Soft Applications- Technical Hands-On Expertise: Oracle Java and Unix, SA/ Developer Job Objectives- To lead and deliver with consistently good quality BANK's Anti Money...

Roles & ResponsibilitiesWhat we are looking for- Domain: Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS) and AML Firco Soft Applications- Technical Hands-On Expertise: Oracle Java and Unix, SA/ Developer Job Objectives- To lead and deliver with consistently good quality BANK's Anti Money...

Roles & ResponsibilitiesResponsibilities:- Perform impact analysis on Project scope and document proposed solution and estimated required effort- Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document- Collaborate with Functional Business Analyst to clarify functional and...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

Roles & ResponsibilitiesKey Domain/ Technical Skills:· Oracle/MSSQL · Red Hat Linux, Shell Script, Java · CTRL-M, DevOps, Jenkins, BitBucket, Aldon Experience working with Compliance Technology - Anti-Money Laundering / Transaction Monitoring (Actimize, Net Reveal etc.)Responsibilities:· Analyse, develop, enhance, debug, support, maintain,...

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...

Roles & ResponsibilitiesLighthouse Canton is an independent asset manager to institutional investors and private clients, with headquarters in Singapore. Our wealth management business serves ultra-high-net-worth individuals, families, and family offices across their investment, estate, tax, and philanthropic needs. The asset management business offers...

Roles & ResponsibilitiesWhat we are looking for:- Mandatory experience in Software/Application solution design: for applications with 3 tier architecture & On premise infrastructure.-This role is not data engineering and not suitable for Data engineers who have never worked on a user facing application. Databases are not considered~ applications-This role...

Roles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes:Reviewing existing clients along the following lines: o Name screening o Source of wealth (SoW) review o Review of corporate structures and performance of beneficial ownership...

Roles & ResponsibilitiesLeadership Role Dynamic TeamAbout Our ClientOur client is a global private banking group offering private banking and asset management services and is headquartered here in Singapore. As a leading wealth management firm, our client has International has a presence in major financial centres and growth markets catering to corporates,...

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...

Roles & ResponsibilitiesWhat we are looking for:- Mandatory experience in Software/Application solution design: for applications with 3 tier architecture & On premise infrastructure.-This role is not data engineering and not suitable for Data engineers who have never worked on a user facing application. Databases are not considered~ applications-This role...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

About the RoleThe KYC Specialist will be responsible for advising Front Office staff on onboarding requirements, reviewing and corroborating client information, performing independent reviews and risk assessments, and following up on escalated cases. The ideal candidate will have a strong background in AML/KYC, excellent analytical skills, and the ability to...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...