Senior Business Analyst AML

At Sciente International PTE. LTD., we are seeking a skilled and experienced Senior Business Systems Analyst to join our team in the AML/CFT department.Estimated Salary: $120,000 - $180,000 per annumJob DescriptionWe are looking for a highly motivated and detail-oriented Senior Business Systems Analyst to work closely with our AML/CFT teams to gather,...

Our client, a global bank, is upgrading its Net Reveal 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 (AML) initiatives....

Job OverviewD L Resources PTE LTD is seeking a highly skilled Senior Functional Business Analyst to join its Anti-Money Laundering (AML) Uplift program. The ideal candidate will have extensive experience in the banking industry, specifically in AML and compliance domains.Job ResponsibilitiesLead business discussions and manage project scopeDrive senior...

Roles & ResponsibilitiesSenior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Roles & ResponsibilitiesSenior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Unlock Your Potential as a CRIU Lead Analyst at CitiAre you a seasoned professional looking to take your career to the next level? Do you have a passion for AML and compliance? We're seeking a highly skilled CRIU Lead Analyst to join our team at Citi, where you'll have the opportunity to make a real impact and drive business growth.About the RoleAs a CRIU...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia. Job Description: - Contribute to IT projects for Antaes clients - Business Analyst Organize and run dedicated meetings or committees....

Roles & ResponsibilitiesSenior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within the bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the...

Roles & ResponsibilitiesSenior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within the bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the...

We are seeking a highly skilled Senior AML Data Analyst to join our team in Singapore. In this role, you will be responsible for analyzing existing payment screening processes and identifying areas for improvement.As a Senior AML Data Analyst, you will develop strategies to optimize screening rules and reduce false positives in payment alerts. You will also...

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia. Job Description: Contribute to IT projects for Antaes clients. Business Analyst Organize and run dedicated meetings or committees. ...

Roles & ResponsibilitiesResponsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing...

Roles & ResponsibilitiesResponsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing...

Company Overview:Noval Sunkris Business Solutions PTE. LTD. is a reputable organization seeking an experienced AML-KYC Analyst to join their team.

About NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.We are a leading financial services firm seeking an experienced AML-KYC Analyst to join our team in Changi Business Park.

Company OverviewD L RESOURCES PTE LTD is a leading provider of innovative solutions in the financial industry. We are committed to delivering exceptional results and driving growth through strategic partnerships.SalaryThe estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.Job DescriptionWe are seeking an...

Roles & ResponsibilitiesExperience: 10+ YearsRole: Functional Business AnalystsKey Responsibilities: Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. Accountable for overall project business requirements...

Roles & ResponsibilitiesExperience: 10+ YearsRole: Functional Business AnalystsKey Responsibilities: Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. Accountable for overall project business requirements...