System Analyst, AML

Roles & Responsibilities System Analyst, AML (Compliance Tech) - 1 year contract Role Objectives: - To lead and deliver with consistently good quality AML systems enhancements/changes into Production for BAU Production Issues - To provide reliable and timely Level 3 investigative and fix-it support for all AML systems - To provide reliable leadership...

**Functional Business Analyst - AML** **Role Overview**: We are hiring for our client in consulting business, a techno-functional Business Analysts with end-to-end understanding of bank processes and hands-on experience in implementing AML/Compliance solutions. **Key Responsibilities**: - Drive requirement gathering and stakeholder workshops - Translate...

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

Singapore - Full-time - Intermediate **About The Position**: AML Technical BSA (Business Systems Analyst) Key Responsibilities: - Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards. - Perform detailed data mapping, data lineage analysis, and data management across all AML processes. - Document business...

Posted by - Guoyi Zhang- Director Our client, a global bank, is upgrading its NetReveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

**Mandatory Skills Required**: - Banking AML functional and technical delivery experience - Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change processfamiliarity (Bitbuket, Jenkins), Control-M, Aldon **Job Objectives** - To lead and deliver with consistently good quality Banks AML systems enhancements/changes into Production - To provide reliable...

We are looking for experienced **System Analysts** with strong expertise in **NICE Actimize** to support our **AML (Anti-Money Laundering) Transaction Monitoring projects** across multiple regions. This role offers the opportunity to work on medium to large-scale initiatives in a fast-paced environment, collaborating closely with global stakeholders and...

**Role Overview**: Seeking experienced Business Analyst with deep domain knowledge in AML or Fraud and experience in mapping and designing banking processes across L1 to L2 levels. This role is for an established consulting company. **Key Responsibilities**: - Process analysis, mapping, and re-engineering for AML/Fraud operations - Facilitate workshops and...