AML Lead Analyst

Unlock Your Potential as a Citi AML Lead AnalystCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services.Responsibilities:Conduct...

Job Title: Senior Business Analyst AMLAt Newtone Consulting, we are seeking a highly skilled Senior Business Analyst AML to lead our AML-related compliance efforts in Europe and Asia.Key Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia.Organize meetings, collaborate with internal/external stakeholders, and document...

Job SummaryWe are looking for a strong candidate with expertise in AML domain.Key ResponsibilitiesPerform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client.10+ Years of experience as a business analyst/Project...

Job SummaryCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will be responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesAct as...

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....

Responsibilities: Lead business analysis for AML-related compliance in Europe and Asia. Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements. Analyze gaps between sites, propose solutions, and align business processes. Define and implement business rules, including AML-specific rules. Serve as the...

At Newtone Consulting, we're seeking a Senior Business Analyst for AML Compliance to lead business analysis for AML-related compliance in Europe and Asia.Key responsibilities include organizing meetings, collaborating with internal/external stakeholders, and documenting business/functional requirements.The ideal candidate will analyze gaps between sites,...

Senior Consultant- ActimizeWe are seeking a seasoned AML professional to lead our end-to-end transformation program, leveraging extensive experience with Actimize products and expertise in risk & compliance solutions.About the RoleAs a Senior Consultant, you will serve as a subject matter expert for AML products, driving transformation programs and providing...

About the RoleNTT DATA SERVICES SINGAPORE PTE. LTD. seeks a Senior KYC/AML Analyst to support our organization's compliance and risk management initiatives within the Banking & Financial Services industry. As a key member of our team, you will play a pivotal role in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and...

About CitiCiti is a leading global bank with over 230,000 employees worldwide. We offer a wide range of financial services to individuals and institutions, and are committed to providing our customers with exceptional service and support.Job DescriptionThe Assistant Vice President, CRIU (Case Review & Investigations) Lead Analyst will be responsible for...

Job OverviewWe are seeking a reliable and detail-oriented Temp AML Analyst to join our team. In this role, you will be responsible for processing priority requests from compliance or local authorities, reviewing escalated Suspicious Transaction Reports (STR), and conducting customer due diligence reviews.ResponsibilitiesProcess high-priority requests from...

Unlock Your Potential as a CRIU Lead Analyst at CitiCiti is a global bank that empowers individuals to grow their careers and make a difference in the world. As a CRIU Lead Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. About the RoleThis is an intermediate position that requires subject matter...

About the RoleWe are seeking a highly experienced AML expert to lead our team in Infosys Singapore & Australia. This is a challenging role that requires strong leadership and technical skills.Key ResponsibilitiesTo perform as a subject matter expert for AML products, specifically Actimize & NetReveal, and have managed transformation programs and advised on...

About the RoleWe are seeking a highly skilled Tech Lead to join our team at InfoGain Solutions PTE. Limited.Job DescriptionThe successful candidate will be responsible for leading and delivering AML system enhancements into production consistently with good quality.Key Responsibilities:Perform impact analysis on project scope and document proposed solutions...

Roles & ResponsibilitiesAbout the roleJoin our dynamic team at NTT DATA SERVICES SINGAPORE PTE. LTD. as a System Analyst (KYC/AML). You will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry.What you'll be doing Analyse and design solutions for Know Your Customer...

About the Bank: P.T. Bank Negara Indonesia (Persero) Tbk (BNI), Singapore Branch was established on 14 October 1955. BNI is the only Indonesian Bank to hold a Full-Bank license in Singapore. BNI Singapore currently offers the following banking services/products: Remittance Service, Savings/Current Accounts & Fixed Deposits, Commercial/Corporate Lending/Loan...

AML/KYC Review Analyst -Consumer Business Support Unit Mon-Fri: Office hoursTill 31st Mar 2025 Job Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Perform research on customer profiles through internal bank records and external sources. Conduct name screening and carry...

- 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 & Responsibilities Provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitoring, name screening and payment screening and STR investigation and reporting. Lead &...

Compliance AML Risk Management Analyst 2 - C10 - SINGAPOREWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...