Senior AML Project Manager

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...

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...

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...

Unison Consulting Pte Ltd is seeking a seasoned Senior Project Manager to lead business and technology outcomes for assigned programs, projects, or contracted services in the Banking AML-KYC domain.As a key member of our team, you will leverage standard tools, methodologies, and processes to deliver, monitor, and control service level agreements, ensuring...

Roles & ResponsibilitiesOur 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 (AML)...

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,...

Job SummaryThe Senior AML Compliance Manager will lead and manage a team of alert analysts to ensure that alert handling, investigation, and reporting comply with the group's policies and relevant laws and regulations. The role involves conducting holistic evaluations on potential STR cases, making decisions to file STR, and communicating with Business Units...

Job Title: Senior AML SpecialistJob Summary:DBS Bank Limited is seeking a highly skilled Senior AML Specialist to join our Centralised Screening Team in Institutional Banking Group. As a key member of the team, you will be responsible for performing daily name screening of existing IBG Corporate & Financial Institution (FI) Customers, reviewing screening...

About CitiCiti is a global bank with operations in over 160 countries. With a rich history spanning over 200 years, we have established ourselves as a leader in the financial services industry.Job DescriptionWe are seeking an experienced Senior AML Risk Management Executive to join our team in Singapore. As a key member of our Compliance department, you will...

About the RoleThe Senior Anti-Money Laundering Compliance Specialist will be responsible for supporting the Team Lead, AML Advisory (Group Retail) in delivering and supporting GC's compliance agenda/book of work.Key Responsibilities:Conduct review of high risk customer (Retail and Private Banking) or escalated cases (due to STRs, trigger events, adhoc...

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 OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

Position Purpose BNP Paribas WM uses NORKOM (NetReveal) AML-CTF application for its financial security-monitoring framework. WM entity is continuously improving AML-CTF monitoring set-up based on regulation improvement and feed-back from users. WM as launched a strategic program (WITT Program) to replace the Core Banking System and converge business process...

Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

Job DescriptionOverview:Citi is a global bank with operations in over 160 countries, including Singapore. Our mission is to provide financial services that meet the needs of our customers, while maintaining the highest standards of integrity and risk management.Job Summary:We are seeking a highly experienced Senior AML Compliance Risk Manager to join our...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Specialist to join our Private Bank Risk Review Team. As a key member of the team, you will be responsible for conducting ongoing due diligence reviews of high-net-worth clients to ensure their profile and account activities remain consistent with the purpose of a Private Banking...

Lead Transformation of AML CapabilitiesNewtone Consulting seeks a skilled Product Owner to lead the transformation of Anti-Money Laundering (AML) capabilities across key areas, including Source of Wealth Assessment, Name Screening, and KYC scoring for client onboarding and review.The successful candidate will define the product roadmap, map user journeys,...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Transaction Surveillance Team, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key Responsibilities- Conduct...

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...

TITLE: Senior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group Compliance ROLE PROFILE: Model Developer with Subject Matter Expertise in Financial Crime Risks encompass Anti Money Laundering / Sanctions, FCC ANALYTICS United Overseas Bank Limited is seeking an experienced and highly motivated individual to lead our...