Strategic AML Platform Lead

The role of the Strategic AML Compliance Lead at United Overseas Bank is to drive effective anti-money laundering (AML) and combating the financing of terrorism (CFT) strategies across Group Retail. This position requires a seasoned professional with extensive experience in AML/CFT compliance advisory functions, preferably in private banking/retail...

Job Title: AML Operations Lead - Strategic VisionaryAbout the Role:We are seeking an experienced AML Operations Lead to join our team in Singapore. As a key member of our operations department, you will play a critical role in driving operational excellence and managing banking operations.Key Responsibilities:Lead continuous process evaluation to identify...

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 RoleWe are seeking a highly skilled and experienced Strategic AML Compliance Expert to join our team at United Overseas Bank Ltd. As a key member of the Group Compliance, AML Advisory (Group Retail) team, you will be responsible for delivering and supporting our compliance agenda.

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...

Company OverviewCiti is a global bank with a rich history and a commitment to innovation. With a presence in over 160 countries, we offer a unique opportunity for individuals to grow their careers and make a meaningful impact.Job DescriptionWe are seeking a Strategic AML Compliance Risk Management Leader to join our team in Singapore. As a key member of our...

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.

About the RoleUnited Overseas Bank is seeking a highly skilled Strategic Compliance Analytics Lead to join our team. In this role, you will be responsible for overseeing the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.Key ResponsibilitiesDevelop and implement strategic plans...

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...

About the RoleAs a seasoned professional in AML system implementation, you will play a pivotal role in ensuring seamless delivery of committed scope for AML systems. Your expertise in design and configurations/development work for NetReveal AML application will be invaluable in leading teams to successful project delivery.Key ResponsibilitiesCollaborate with...

Job SummaryWe are seeking an experienced AML & Compliance Senior Officer to join our Compliance Department at Tangspac. This role requires a strong professional with a deep understanding of Anti-Money Laundering (AML) and Countering Terrorism Financing (CTF) regulations.

First VP, Technical Lead - AML Workflow, Group Technology Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Industrial Growth Platform Pte. Ltd.Job Title: Strategic Consultant - Japanese Market GrowthWe are seeking a highly skilled and experienced Management/Strategy Consultant to join our team at Industrial Growth Platform Pte. Ltd. in Singapore. As a key member of our consulting team, you will be responsible for providing strategic consulting services to large...

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 Description:We are seeking a highly skilled Senior AML Compliance Technical Lead to join our team at TANGSPAC CONSULTING PTE LTD. The successful candidate will lead the technical aspects of Anti-Money Laundering (AML) and Know Your Customer (KYC) projects, ensuring compliance with regulatory requirements.Responsibilities:Define and ensure traceability...

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...

Halcyon Knights is a market leading software solutions vendor, seeking an accomplished Sales Manager to oversee the sales cycle for large financial institutions. The ideal candidate will have a consultative approach, focusing on financial crime and AML solutions.The role involves managing relationships with C-suite executives in financial institutions,...

United Overseas Bank is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. As a strategic partner, our Compliance function ensures the Group fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.The Compliance function collaborates closely with internal...

About PLATFORM&CO PTE. LTD.We are a dynamic company seeking an experienced Business Development Manager to drive revenue growth, build strategic partnerships, and expand our market presence.

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...