AML Operations Lead

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 DescriptionWe are seeking an experienced AML Systems Enhancement Lead to join our team at D L Resources PTE LTD. In this role, you will be responsible for leading and delivering banking compliance technology enhancements into production, providing reliable Level 3 investigative support, and managing audit and security findings.Key...

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 & 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 &...

About the RoleWe are seeking a highly skilled AML Compliance Lead to join our team in Singapore. The successful candidate will be responsible for ensuring timely review of alerts from our AML transaction monitoring system, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources.

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...

RESPONSIBILITIES:   The incumbent will be responsible in continuously evaluates current processes to identify opportunities for improving effectiveness and efficiency, ensuring clear communication and successful execution of strategies.   You will take the lead in working with key stakeholders to develop a clear vision and long-term strategy that...

The incumbent will report to the AML Team Lead and support the day-to-day operations of the Company's AML/CFT Programme.This role plays a key part in strengthening the Company's overall AML/CFT controls.3-5 years of AML experience with a Financial Services organisationResponsibilities include:Supporting the AML Team Lead in the development and...

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 & ResponsibilitiesResponsibilities:· Perform daily AML check on new accounts, dormant and re-activation of accounts· Ensure that potential areas of risk are investigated, identified and escalated to the relevant teams· Coordinate and/or prepare the required management information reporting data as applicable.· Conduct internet and external database...

The position of AML Senior Compliance Manager is available at Oliver James Associates. The incumbent will report to the AML Team Lead and play a pivotal role in strengthening the company's overall Anti-Money Laundering (AML) controls.Key responsibilities include supporting day-to-day operations of the AML/CFT Program, enhancing compliance procedures, and...

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...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

Join OCBC Bank, a leading financial institution in Asia, as an AML Specialist. We are seeking a highly skilled and experienced professional to join our team and play a critical role in ensuring the integrity of our financial systems.About the RoleWe are looking for an individual with a strong background in Anti-Money Laundering (AML) and Countering the...

At United Overseas Bank, we are seeking a highly skilled AML Surveillance Officer to join our team in Singapore. This is a unique opportunity to work with a leading bank in Asia and contribute to the development of our transaction surveillance and intelligence framework.We offer an attractive salary of SGD 120,000 per annum, making it one of the highest paid...

The AML Senior Executive/Assistant Manager will be responsible for supporting the day-to-day operations of the Company's AML/CFT Program. This individual will work to strengthen the Company's overall AML/CFT controls.Key Responsibilities:Reporting to the AML Team LeadSupporting the AML/CFT ProgramStrengthening AML/CFT controlsRequirements:3-5 years of AML...

About BNP Paribas Wealth ManagementBNP Paribas Wealth Management is a leading European Union bank, with an uninterrupted presence in the region since 1860. We offer a wide range of financial services for corporate, institutional and private investors.Job Description:We are seeking an AML Compliance Project Lead to join our team in Compliance Financial...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...

About the RoleWe are seeking a highly skilled AML-CTF Project Manager to lead Netreveal projects and BAU tasks within Wealth Management IT Hub Compliance Division.

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...