Senior AML Project Coordinator

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $5,000 - $10,000 Per Month**Date Posted** - 7 hours agoAdditional Details **Job ID** - 95928**Job Views** - 28Roles & Responsibilities **Position Purpose** Part of IT and Operations APAC (ITO), Client Engagement and Protection (ITO CEP) is focusing on: 1. Client centricity...

Senior IT Project Manager - Banking Compliance / AML Systems _ Contract **Location**:Alexandra Road, Singapore -Nearest MRT - **Labrador Park MRT station (CC27)**. It is on the Circle Line. **Type**:12-Month Contract (Extendable) **Client**:Leading Bank (via NTT DATA) We are looking for a Senior IT Project Manager with strong experience in banking...

Roles & ResponsibilitiesRole Overview:We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.Key Responsibilities:Complete KYC profiles and...

Roles & ResponsibilitiesEmployment Type:12 Months Contract (Renewable) – via NTT DATA SingaporeWork Location:Singapore – CBD AreaClient Industry:Banking & Financial ServicesAbout the ClientOur client is a leading regional bank with a strong presence across Asia-Pacific, known for its robust technology and compliance frameworks. This role is within the...

Pre-project planning payments related projects impacting AML (anti Money Laundering) - To liaise with Head Office and ensure project delivery is on track. - To ensure successful delivery of system implementation / enhancement. - Project implmeentation for payments related projects impacting AML - To report project status to stakeholder management...

Role Overview:">We are seeking a seasoned AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and operational excellence across client onboarding and review cycles.">Key Responsibilities:">">Oversee end-to-end AML processes, including scheduled and...

Job Summary:We are seeking a skilled Senior AML Compliance Specialist to join our team. The ideal candidate will have a strong background in anti-money laundering regulations and experience working in a fast-paced banking environment.Key Responsibilities:Conduct regular AML reviews, including post-screening checks, to ensure compliance with regulatory...

AML-KYC Analyst Job DescriptionWe are seeking a highly skilled AML-KYC Analyst to join our team. The successful candidate will be responsible for conducting comprehensive KYC reviews, performing thorough SOW reviews and benchmarking, and ensuring adherence to regulatory requirements.Conduct detailed KYC reviews for Private Banking and High-Net-Worth...

The AML Supervisor / Team Lead is primarily responsible for the following: 1. All AML/CDD/KYC/Sanctions matters in Singapore Branch. 2. Engage customers-facing departments on any AML matters. 3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant...

Job Summary We are looking for strategic and hands-on leader for our banking client who understands AML/CFT systems and can manage large-scale cross-border projects. Mandatory Skill-set: Bachelor's degree in Banking/Finance, Computer Science, Business Information Systems, or a related field; Must have at least 5 to 7 years of experience in financial crime...