AML and Financial Intelligence 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 RoleAs a Financial Intelligence Analyst with our Transaction Surveillance Team, you will play a critical role in ensuring the integrity of our financial systems. You will be responsible for reviewing alerts from our Group-approved Anti-Money Laundering (AML) transaction monitoring system, escalating suspicious activities to relevant authorities,...

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 SummaryThe role of a Senior Intelligence Analyst - Anti-Financial Crime is to collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence. This includes information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank's internal AFC surveillance...

About the Role">The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As a Financial Crime Analyst in the Transaction Surveillance team, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory...

We are seeking a highly skilled Financial Crime Intelligence Analyst to join our team at United Overseas Bank Limited (UOB). As a key member of our Compliance function, you will play a vital role in ensuring the Bank's continuous compliance with regulatory obligations in today's dynamic landscape.

Job DescriptionWe are seeking a Senior Financial Crime Intelligence Analyst to join our team at D L RESOURCES PTE LTD.

Company OverviewSMBC has a rich history in Asia Pacific, with its Singapore branch established as the hub outside of Japan in 2008. With 60 years of business excellence in Singapore, we continue to grow and expand our services to meet the evolving needs of our customers.Job SummaryWe are seeking an experienced Business Intelligence Analyst/Senior Business...

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...

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...

S-RM is seeking a Senior Editor to work within the Corporate Intelligence Team in Singapore. S-RM is a global intelligence and cyber security consultancy. Since 2005, we’ve helped some of the most sophisticated clients in the world solve some of their toughest strategic challenges. We’ve been able to do this because of our outstanding people. We’re...

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...

Role SummaryThe Chief AML Compliance Officer will be responsible for ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, the role will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , 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...

Job DescriptionA challenging opportunity has arisen for a skilled AML Compliance Investigator to join our team at United Overseas Bank Limited. As an AML Compliance Investigator, you will play a key role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.About UOBUnited Overseas Bank...

Dyson is a leading technology company that designs and manufactures innovative products for homes, such as cordless vacuum cleaners and hair care devices. We are currently seeking an experienced Senior Financial Analyst - Business Intelligence to join our Finance team. This is a key role in shaping the future of our business and ensuring we have the...

Job SummaryWe are seeking a highly skilled Anti-Financial Crime Intelligence Analyst to join our team at United Overseas Bank. In this role, you will be responsible for collecting, analyzing, and enriching internal and external sources of Anti-Financial Crime (AFC) intelligence.About the RoleThe successful candidate will conduct strategic analysis to...

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 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,...