AML Data Analyst — Backtesting

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML)transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

Job Brief: - Analyzing customer profiles and transaction data for anomalies. - Ensuring compliance with AML and KYC regulations and policies. - Collaborating with internal teams to report findings and escalate issues. - Participating in audits and regulatory examinations. - Staying informed about changes in AML and KYC laws and...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

AML Analyst - 3 months Contract - SingaporeWe are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.Key Responsibilities:Conduct AML and...

**Responsibilities**: - Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. - Accountable for overall project business requirements elicitation - Driving business discussions and managing the project scope - Senior stakeholder management and leadership updates - Support...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

AML Monitoring & Screening Control Analyst Join to apply for the AML Monitoring & Screening Control Analyst role at Adecco This range is provided by Adecco. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Adecco is partnering with a leading