Technical Lead for AML Solutions
2 weeks ago
- Job Summary
- We are looking for a strong candidate with expertise in AML domain.
Key Responsibilities
- Perform 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 Manager delivering AML solutions using Actimize.
- Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight.
- Collaborate with Business units, Operation Units, Technology partners in ensuring end-to-end system and process delivery.
- Work closely with the GRC Practice lead, developing Compliance offerings and supporting the Go to market plan.
- Excellent understanding of Actimize product specially in SAM module/Transaction Monitoring.
- Good understanding of other AML product suits such as Deitica/NetReveal.
- Good understanding of peripheral systems interacting with AML solutions.
- Good to have: understanding of other risk & compliance products such as Murex/Axiom.
- Good understanding of risk areas other than AML such as credit risk/market risk.
- Excellent stakeholder management capabilities.
- Excellent communication skills.
-
Tech Lead for AML System Enhancements
6 days ago
Singapore INFOGAIN SOLUTIONS PTE. LIMITED Full timeAbout 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...
-
AML Transformation Expert
21 hours ago
Singapore Infosys Singapore & Australia Full timeSenior 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...
-
Chief AML FCCM Technical Specialist
21 hours ago
Singapore Unison Consulting Pte Ltd Full timeAbout the RoleWe are seeking a skilled Chief AML FCCM Technical Specialist to join our team at Unison Consulting Pte Ltd. As a key member of our organization, you will be responsible for working closely with internal users to gather user requirements and deliver solutions that meet the bank's technology architecture guidelines and IT management processes.Key...
-
Technical Lead
3 weeks ago
Singapore TXT TECHNICAL PTE. LTD. Full timeJob 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...
-
AML Lead Analyst
2 days ago
Singapore Citi Full timeUnlock 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...
-
Senior Business Analyst AML
4 weeks ago
Singapore Newtone Consulting Full timeJob 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...
-
Technical Solution Architect
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & 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...
-
AML Business Analyst
2 months ago
Singapore EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD. Full timeRoles & 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...
-
Senior AML Expert Leader
21 hours ago
Singapore Infosys Singapore & Australia Full timeAbout 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...
-
Citi AML Lead Analyst
4 weeks ago
Singapore Citi Full timeUnlock 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...
-
Exciting opportunity for an AML
3 weeks ago
Singapore ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD. Full timeRoles & 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,...
-
Senior Business Analyst AML
2 months ago
Singapore Newtone Consulting Full timeResponsibilities: 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...
-
Senior KYC/AML Analyst
3 weeks ago
Singapore NTT DATA SERVICES SINGAPORE PTE. LTD. Full timeAbout 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...
-
Senior Business Analyst AML
2 months ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & 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)...
-
AML Team Lead
2 months ago
Singapore WATERSTONE CONSULTING PTE. LTD. Full timeRoles & 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 &...
-
Compliance Technology Solutions Lead
4 weeks ago
Singapore Mizuho Bank Full timeCompany 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...
-
Senior business analyst aml | singapore, sg
1 week ago
Singapore Newtone Consulting Full timeOur 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....
-
Singapore OCBC Full timeKey Responsibilities: • Develop and implement surveillance systems and solutions to detect and mitigate potential risks and compliance issues. • Contribute to the development of robust surveillance systems that enhance the organization’s ability to identify and address potential risks, thereby improving overall operational efficiency. How You Will...
-
Senior Business Analyst for AML Compliance
2 weeks ago
Singapore Newtone Consulting Full timeAt 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,...
-
SVP AML Analytics
2 months ago
Singapore Kerry Consulting Pte Ltd Full timeTITLE: 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...