Technical Lead for AML Solutions

Job Summary:TXT TECHNICAL PTE. LTD. is seeking a highly skilled Senior Engineer to lead the design, development, and implementation of our trading systems. The ideal candidate will have a strong background in software engineering and a passion for financial technology. The successful candidate will be able to design and develop high-performance trading...

Job Title: Senior Business Analyst AMLNewtone Consulting is seeking a highly skilled Senior Business Analyst AML to lead business analysis for AML-related compliance in Europe and Asia.Key Responsibilities:Lead Business Analysis: Develop and implement business analysis strategies for AML-related compliance in Europe and Asia.Collaborate with Stakeholders:...

Roles & ResponsibilitiesResponsibilities: Lead the conceptualization of technical solution architecture based on project requirements and IT strategies. Participate in evaluating and selecting vendors, products, and technologies for the proposed solution. Collaborate with enterprise architects, subject matter experts, and product vendors to ensure the...

Job Title: Senior Business Analyst AMLAt Newtone Consulting, we are seeking a highly skilled Senior Business Analyst AML to lead our AML-related compliance efforts in Europe and Asia.Key Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia.Organize meetings, collaborate with internal/external stakeholders, and document...

Unlock Your Potential as a Citi AML Lead AnalystCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services.Responsibilities:Conduct...

Roles & ResponsibilitiesAML Business AnalystJob Responsibilities: Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes. Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex...

Job Title: Senior Business Analyst AMLWe are seeking a highly skilled Senior Business Analyst AML to join our team at Newtone Consulting.Responsibilities:Lead business analysis for AML-related compliance in Europe and Asia, ensuring alignment with regulatory requirements.Organize meetings with internal and external stakeholders to document business and...

Roles & ResponsibilitiesAllegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks.At Allegis Global Solutions we’re proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover,...

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...

Roles & ResponsibilitiesOur client, a global bank, is upgrading its NetReveal 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)...

About the RoleNTT DATA SERVICES SINGAPORE PTE. LTD. seeks a Senior KYC/AML Analyst to support our organization's compliance and risk management initiatives within the Banking & Financial Services industry. As a key member of our team, you will play a pivotal role in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and...

Job Title: AML Lead Analyst, AVP About the Role: We are seeking a highly skilled and experienced AML Lead Analyst, AVP to join our team at Citi. As an AML Lead Analyst, you will be responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related...

Company OverviewMizuho Bank is seeking a highly skilled Compliance Technology Solutions Lead to join our dynamic corporate banking technology team. As a key player, you will contribute to the design, implementation, and enhancement of compliance, AML, and sanctions screening solutions, bridging the gap between business requirements and cutting-edge...

Roles & Responsibilities Provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitoring, name screening and payment screening and STR investigation and reporting. Lead &...

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....

About the RoleCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) department, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients and assets.ResponsibilitiesConduct in-depth investigations and research on...

At Newtone Consulting, we're seeking a Senior Business Analyst for AML Compliance to lead business analysis for AML-related compliance in Europe and Asia.Key responsibilities include organizing meetings, collaborating with internal/external stakeholders, and documenting business/functional requirements.The ideal candidate will analyze gaps between sites,...

TITLE: Senior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group Compliance ROLE PROFILE: Model Developer with Subject Matter Expertise in Financial Crime Risks encompass Anti Money Laundering / Sanctions, FCC ANALYTICS United Overseas Bank Limited is seeking an experienced and highly motivated individual to lead our...

About the RoleWe are seeking a highly skilled AML Risk Analytics Specialist to join our Compliance team at United Overseas Bank. As a key member of our team, you will be responsible for managing AML systems, strategizing the implementation of AML solutions, and providing subject matter expertise on AML systems and related requirements.Key...

About the RoleCiti is seeking a highly skilled professional to join our team as Global Digital Payments Lead for AML Services. As a key member of our Compliance and Control team, you will play a critical role in establishing and maintaining our enterprise risk management framework.ResponsibilitiesLead and manage a team of AML professionals to accomplish...