Digital Banking AML Analyst

Digital AML Intelligence AnalystEstimated Salary: SGD 80,000 - SGD 120,000 per annum.We are D L Resources PTE LTD, a leading provider of innovative solutions in the financial services industry. Our team is seeking a skilled Digital AML Intelligence Analyst to join our ranks.About the Role:As a Digital AML Intelligence Analyst, you will play a critical role...

About the Role:We are seeking a skilled AML Analyst to join our team at Allegis Global Solutions (Singapore) Pte. Ltd. As an AML Analyst, you will be part of the pioneering team responsible for supporting the implementation of AML processes for the new Digital Bank.About You:To be successful in this role, you will possess 1 year of experience in a...

About Green Link Digital BankGreen Link Digital Bank is Singapore's inaugural wholesale digital bank, focusing on supply chain finance and serving MSMEs. Our mission is to help MSMEs grow and improve digitization.Job Title: Compliance Officer - AML SpecialistSalary: $80,000 - $120,000 per annumJob DescriptionWe are seeking a highly skilled Compliance Officer...

Role OverviewWe are seeking a highly motivated Compliance Intern to join our Legal & Compliance Department at Green Link Digital Bank Pte. Ltd.About UsAs Singapore's first wholesale digital bank, we focus on supply chain finance and cater to MSMEs (Micro, Small, and Medium-sized Enterprises). Our mission is to help these businesses grow and improve their...

Role OverviewWe are seeking a highly skilled Data Analyst - AML Specialist to join our team at Allegis Global Solutions (Singapore) Pte. Ltd. The ideal candidate will have 1 year of experience in a customer-facing role within the retail banking segment.Job ResponsibilitiesEngage with clients and internal stakeholders to collect relevant documents, ensuring...

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...

Transforming Financial Services with Innovative SolutionsGreen Link Digital Bank PTE. LTD., a pioneering wholesale digital bank in Singapore, is seeking a Business Analyst to join our team. This role is ideal for individuals passionate about leveraging technology to enhance financial services.About Our VisionWe aim to revolutionize supply chain finance by...

We are a wholesale digital bank focusing on supply chain finance, serving MSMEs in Singapore. Our mission is to help these businesses grow and improve digitization.As a Digital Banking Compliance Specialist, you will support our Legal & Compliance Department by collaborating with the team on Anti-Money Laundering/CFT tasks. This involves liaising with...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Responsibilities Establish and implement branch-wide framework to manage AML/CFT risks. Acting as SME on advising the bank on all applicable...

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 & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Responsibilities1. AML Transaction Monitoring Conduct review of all in-scope Transaction Monitoring (TM) alerts in a timely manner. Overseeing...

Job SummaryA talented Risk and Compliance Analyst is required to join our team at Ambition Group Singapore PTE. LTD. in a Junior Compliance KYC Analyst role.About the RoleThis is an exciting opportunity for a Junior Compliance KYC Analyst to play a critical part in ensuring the timely and quality completion of Anti-Money Laundering (AML) and Customer Due...

Job Title: Senior Banking Expert - AML Uplift SpecialistAbout the Role: We are seeking a seasoned Senior Functional Business Analyst to join our AML Uplift program supporting the Actimize TM upgrade Project in a leading bank undergoing significant transformation.Key Responsibilities:Overall project business requirements elicitation, driving business...

About the RoleWe are seeking a highly skilled AML Financial Crimes Analyst to join our team at P.T. BANK NEGARA INDONESIA (PERSERO) TBK. This is a challenging opportunity for an individual with expertise in anti-money laundering and financial crimes detection.

Job DescriptionWe are seeking an experienced Account Services Officer to join our Operations Department at Green Link Digital Bank PTE. LTD.About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank, focusing on supply chain finance for MSMEs. Our mission is to help businesses grow and improve digitization.Key ResponsibilitiesAssist...

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...

Job Title: AML TM AnalystWe are seeking a highly skilled AML TM Analyst to join our team at P.T. BANK NEGARA INDONESIA (PERSERO) TBK.

About GXSWe are a leading communications group connecting millions of consumers and enterprises to essential digital services. Our vision is to redefine how financial services are offered, leveraging technology to unlock financial inclusion for people in our region.Role OverviewWe are seeking an experienced Digital AML Transactions Manager to join our...

Green Link Digital Bank PTE. LTD., Singapore's first wholesale digital bank, is seeking a skilled Account Services Officer for its Operations Department.As a key member of our team, you will be responsible for ensuring the smooth onboarding and maintenance of customer accounts, adhering to strict KYC, AML, and CDD regulations.Key Responsibilities:Collaborate...

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....