Senior AML Consultant

Roles & ResponsibilitiesResponsibilities:Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes. Perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy. Assist with additional AML-related tasks as required by the project, such as conducting quality checks and...

**Location**: City **Salary**: SGD 8.5k to 10.5k **Industry**: Services **Function**: Internal IT **Job Description**: **Our Client**: Our client is one of the leading in Japanese IT consulting company. They are seeking for a Senior Consultant (AML) to join their team in Singapore **The Responsibilities**: ・Responsible for business analysis for banking...

**Business Consultant - Banking AML | MNC Consulting Company | Banking Industry | Singapore | Monthly Salary Up to $10,500 We are working with a well-established MNC Consulting Company in Singapore and are looking for a Business Consultant - Banking AML to join them. You will be assigned to AML project of a bank which aims to improve and standardize their...

**AML Analyst/ Senior AML Analyst** **Our client well-known Retail banking is seeking AML & Senior AML analyst to support the senior FCC team.** **Responsibilities**: - To assist with the clearance of the outstanding AML manual case investigations. Required tasks for case investigation will include: - Review transactions and other supporting...

**AML/KYC Analyst** This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...

Min 5 Years JD: Must have relevant experience (AML/CFT). IT Background required. (preferred consulting background), Must have basic knowledge or experience on system implementation. **Job Types**: Permanent, Contract Contract length: 12 months **Salary**: Up to $6,000.00 per month

You will be assigned to AML project of a bank which aims to improve and standardize their AML business process in Singapore and APAC. The focus will be related to Transaction Monitoring, Network link analysis, KYC and Filtering/Name screening accordance to the project demand. At any time, you are expected to work closely with team members and banking client...

System AnalystAnalyze and enhance AML applications to ensure efficient project execution.Job Responsibilities:Develop, test, deploy, and maintain AML applications.Perform requirement analysis, technical design, and documentation.Collaborate with Application Delivery Managers to support technical and functional flows.Ensure proper knowledge transfer and...

Join to apply for the Senior Technical AML Data Analys role at Matrix USA 2 weeks ago Be among the first 25 applicants Join to apply for the Senior Technical AML Data Analys role at Matrix USA We are looking for a highly skilled and detail-oriented Senior Technical AML Data Analyst to support and enhance our Anti-Money Laundering (AML) data initiatives....

**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...