Senior AML Consultant

**Location**: City **Salary**: SGD 8.5k to 10.5k **Industry**: Services **Function**: Internal IT **Job Description**: **Our Client**: Our client is one of the leading in Japanese IT consulting company. They are seeking for a Senior Consultant (AML) to join their team in Singapore **The Responsibilities**: ・Responsible for business analysis for banking...

**Business Consultant - Banking AML | MNC Consulting Company | Banking Industry | Singapore | Monthly Salary Up to $10,500 We are working with a well-established MNC Consulting Company in Singapore and are looking for a Business Consultant - Banking AML to join them. You will be assigned to AML project of a bank which aims to improve and standardize their...

**AML/KYC Analyst** This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...

Min 5 Years JD: Must have relevant experience (AML/CFT). IT Background required. (preferred consulting background), Must have basic knowledge or experience on system implementation. **Job Types**: Permanent, Contract Contract length: 12 months **Salary**: Up to $6,000.00 per month

You will be assigned to AML project of a bank which aims to improve and standardize their AML business process in Singapore and APAC. The focus will be related to Transaction Monitoring, Network link analysis, KYC and Filtering/Name screening accordance to the project demand. At any time, you are expected to work closely with team members and banking client...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

System AnalystAnalyze and enhance AML applications to ensure efficient project execution.Job Responsibilities:Develop, test, deploy, and maintain AML applications.Perform requirement analysis, technical design, and documentation.Collaborate with Application Delivery Managers to support technical and functional flows.Ensure proper knowledge transfer and...

Join to apply for the Senior Technical AML Data Analys role at Matrix USA 2 weeks ago Be among the first 25 applicants Join to apply for the Senior Technical AML Data Analys role at Matrix USA 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....

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $5,000 - $10,000 Per Month**Date Posted** - 7 hours agoAdditional Details **Job ID** - 95928**Job Views** - 28Roles & Responsibilities **Position Purpose** Part of IT and Operations APAC (ITO), Client Engagement and Protection (ITO CEP) is focusing on: 1. Client centricity...

J - Posted by Jency Chan- Recruitment Consultant My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. **Role and Responsibilities** - Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank - To...