Senior AML Data Analyst, Payment Screening Expert

About the Role As a Data Analyst for Anti-Money Laundering (AML) Compliance, you will be responsible for analyzing existing payment screening processes to identify inefficiencies and areas for improvement. Your key objective will be to develop strategies to optimize screening rules and reduce false positives in payment alerts. In this role, you will work...

About the RoleWe are seeking a Senior AML Compliance Expert to join our team at A-IT Software Services Pte Ltd.The estimated salary for this position is SGD 120,000 - SGD 180,000 per annum.Job DescriptionThis is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Senior AML Compliance Expert, you...

Job Summary We are seeking a skilled Data Analyst to join our Compliance team as an Assistant VP, Anti-Money Laundering Core Engine Data Analytic. In this role, you will be responsible for analyzing existing payment screening processes to identify inefficiencies and areas for improvement.Key Responsibilities• Develop strategies to optimize screening rules...

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...

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...

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...

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia. Job Description: - Contribute to IT projects for Antaes clients - Business Analyst Organize and run dedicated meetings or committees....

Company OverviewCiti is a leading global bank with a strong commitment to innovation and customer satisfaction. Our team of experts is dedicated to providing top-notch financial services and solutions to individuals and businesses alike.Salary:The estimated salary for this position is $80,000 - $120,000 per year, depending on experience and...

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,...

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia. Job Description: Contribute to IT projects for Antaes clients. Business Analyst Organize and run dedicated meetings or committees. ...

Job DescriptionWe are seeking a highly skilled Compliance and Control Analyst to join our team as an AML Expert. This role is responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesActs as SME to senior stakeholders...

We are seeking a highly skilled Data Screening Analyst to join our team at GMP Technologies (S) Pte Ltd. As a key member of our operations, you will play a critical role in ensuring the quality of submissions for name screening and liaising with our front office.The ideal candidate will have a strong background in data analysis and be proficient in MS...

OverviewA-IT Software Services Pte Ltd is a leading provider of innovative software solutions. We are seeking an experienced Strategic Data Analyst to join our team.Job DescriptionThis role involves performing day-to-day operational activities in relation to sanctions screening over voluminous payment transaction processing for inward and outward...

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:Expert Corporate Payments AnalystOverviewWe are seeking an experienced Expert Corporate Payments Analyst to join our team at UARROW PTE. LTD. This role will be responsible for analysing and defining detailed functional specifications based on business requirements documents or user stories.About the RoleThis position involves working closely with...

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 the roleJoin our dynamic team at NTT DATA SERVICES SINGAPORE PTE. LTD. as a System Analyst (KYC/AML). You will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry.What you'll be doing Analyse and design solutions for Know Your Customer...

Data Analyst Role OverviewAs a seasoned Data Analyst, you will play a pivotal role in optimizing our payment screening processes to ensure seamless compliance with regulatory requirements. Your analytical prowess and expertise in data visualization will enable us to make informed decisions and drive business growth.About the JobThis role requires an...

Roles & ResponsibilitiesSenior Business Analyst (Payments) - 1 year Renewable Contract1. Business Analysis Engage business and operations stakeholders for functional requirements, analysis and documentation (URD, RTM, Test Scenarios, etc.) Review, validate, prioritize and plan stakeholder enhancements and requirements Provide viable and innovative...

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...