Business Transformation Lead for AML Project

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 Encora Technologies PTE. LTD.Encora Technologies PTE. LTD. is a leading technology firm undergoing significant transformation changes.Job Title: Transformation Leader - AML Uplift ProgramThe estimated salary for this role is around SGD 130,000 - SGD 170,000 per annum based on industry standards and the candidate's experience level.About the RoleThis is...

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,...

Job SummaryWe are looking for a strong candidate with expertise in AML domain.Key ResponsibilitiesPerform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client.10+ Years of experience as a business analyst/Project...

SAKSOFT PTE LIMITED is seeking a seasoned Business Analyst to lead our AML Uplift program, driving transformation change across the bank.About the RoleThis challenging position demands an experienced Functional Business Analyst with a strong background in banking, AML, KYC, and compliance. The ideal candidate will have delivered large-scale projects and...

Company OverviewD L RESOURCES PTE LTD is a leading provider of innovative solutions in the financial industry. We are committed to delivering exceptional results and driving growth through strategic partnerships.SalaryThe estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.Job DescriptionWe are seeking an...

At United Overseas Bank, we are committed to fostering a culture of compliance that supports our business growth while ensuring regulatory obligations are met.We are seeking an experienced Compliance Analytics Transformation Lead to join our team in Singapore. This key role will be responsible for implementing Anti-Money Laundering/Counter-Financing of...

About BNP Paribas Wealth ManagementBNP Paribas Wealth Management is a leading European Union bank, with an uninterrupted presence in the region since 1860. We offer a wide range of financial services for corporate, institutional and private investors.Job Description:We are seeking an AML Compliance Project Lead to join our team in Compliance Financial...

Job Description:Become a key player in BNP Paribas Wealth Management's IT Hub Compliance Division and take on the role of an AML Project Manager. As a seasoned professional, you will be responsible for leading Netreveal projects from preparation to go-live, ensuring timely delivery within budget and roadmap guidelines.About the Role:Lead Netreveal...

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...

Job OverviewD L Resources PTE LTD is seeking a highly skilled Senior Functional Business Analyst to join its Anti-Money Laundering (AML) Uplift program. The ideal candidate will have extensive experience in the banking industry, specifically in AML and compliance domains.Job ResponsibilitiesLead business discussions and manage project scopeDrive senior...

Job OverviewWe are seeking a highly skilled Business Transformation Lead to join our team at Alphawave Technology (S) Pte Ltd. The successful candidate will be responsible for leading and implementing business transformation initiatives, driving growth and improving operational efficiency.Key Responsibilities:Develop and implement business strategies to...

Roles & ResponsibilitiesSenior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

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...

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 NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.We are a leading financial services firm seeking an experienced AML-KYC Analyst to join our team in Changi Business Park.

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...

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...

Job OverviewWe are seeking an experienced Strategic Business Transformation Lead to join our team at GANAPATHY SERVICES. The successful candidate will have a strong background in business consulting and transformation, with a proven track record of delivering complex projects and driving business growth.Salary Estimate: $120,000 - $180,000 per yearAbout the...

Job SummaryWe are seeking a highly skilled Strategic Business Transformation Lead to join our team at GANAPATHY SERVICES. As a key member of our organization, you will be responsible for leading complex business transformation projects and driving innovation across various industries.About the RoleThis role requires a deep understanding of business...