Tech Expert for AML System Development

About the RoleWe are seeking a highly skilled Tech Lead to join our team at InfoGain Solutions PTE. Limited.Job DescriptionThe successful candidate will be responsible for leading and delivering AML system enhancements into production consistently with good quality.Key Responsibilities:Perform impact analysis on project scope and document proposed solutions...

Job Description:We are seeking a highly skilled AML Systems Expert to join our team at D L RESOURCES PTE LTD. As an expert in Anti-Money Laundering (AML) systems, you will play a key role in delivering banking compliance solutions that meet the highest standards of quality and security.About the Role:In this exciting opportunity, you will be responsible for...

Roles & ResponsibilitiesDescription You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service. You will leverage standard tools, methodologies, and processes to deliver, monitor, and control service level agreements. Your day-to-day activities will revolve around managing the project team,...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

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 OverviewALTROCKS TECH PTE. LTD. is seeking a highly skilled Software Development Expert to join our team. As a key member of our development team, you will play a crucial role in designing, developing, and implementing software solutions that meet the needs of our clients.

Are you a skilled software development professional seeking a challenging opportunity at ALTROCKS TECH PTE. LTD.? We have an exciting opening for a Senior Software Engineer to join our team.About the RoleThis is a senior-level position that requires a deep understanding of software development principles, systems analysis, and design. You will be responsible...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at SMBC Group. This is a fantastic opportunity for a professional with expertise in system implementation and compliance management to make a significant impact.Job SummaryThe successful candidate will be responsible for planning, co-ordinating and implementing AML systems...

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.

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...

At PIXEL1 PTE. LTD., we're seeking a dynamic Tech Expert Educator to lead hands-on workshops in PC building, modding, and more. As a seasoned expert with a deep knowledge of the latest industry trends, you'll cultivate a love for technology among workshop participants by creating an engaging and supportive learning environment.About UsWe're a hobby club...

Job Summary:We are seeking an experienced AML Compliance Expert to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to effectively analyze and mitigate financial risks.About the Role:This role is responsible for conducting AML reviews, advising...

Job OverviewWe are seeking a highly skilled Software Development Expert to join our team at ONE TECH STOP PTE. LTD.Salary: SGD 60,000 - 80,000 per annumKey Responsibilities:As a Software Development Expert, you will be responsible for developing and maintaining applications for the OutSystems Platform, as well as managing additional resources. Your tasks...

We are seeking a highly skilled Senior AML Data Analyst to join our team in Singapore. In this role, you will be responsible for analyzing existing payment screening processes and identifying areas for improvement.As a Senior AML Data Analyst, you will develop strategies to optimize screening rules and reduce false positives in payment alerts. You will also...

GXS is at the forefront of redefining how financial services are offered in Southeast Asia.We're looking for an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of this team, you'll play a crucial role in executing the AML Transaction Monitoring and Investigations processes.Key...

About ACP Computer Training & Consultancy PTE LTD:We are the leading provider of learning management systems (LMS), e-learning, website development, and ICT solutions. The adoption of technology has enabled us to streamline job processes and increase organisational efficiency.Roles and Responsibilities:Assist in the development of existing solutions and...

Scam Alert:To all Tech Mahindra job aspirants and applications, beware of fraudulent job offers. Job DescriptionWorkplace Technology Solutions Engineer and remain abreast with developments in that technology or domain. Based on the expertise, support the evaluation of the impact of technology on existing technology and systems. Be involved in designing...

Scam Alert: To all Tech Mahindra job aspirants and applications, beware of fraudulent job offers. Job Description Workplace Technology Solutions Engineer and remain abreast with developments in that technology or domain. Based on the expertise, support the evaluation of the impact of technology on existing technology and systems. Be involved in designing...

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...