AML Operations Analyst

**Job Title**:AML Analyst / Sr. AML Analyst [Investigator or Sr. Investigator] **Location**:Singapore **Job Overview**: **Responsibilities**: **Analyst or Senior Analyst**: - Monitor and assess high-risk transactions and analyze transaction patterns to identify anomalies and potential red flags, such as money laundering and other financial crimes. -...

About the Role We are looking for a Senior AML Business Analyst / Project Manager to join our AML Technology & Operations team . In this role, you will drive compliance-focused initiatives, manage complex projects, and work closely with senior stakeholders and cross-functional teams across the

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

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...

The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases. **Responsibilities**: -...

Job Location Singapore Employment type Regular Department Other Roles Targeted Start Date Immediate **DRW** is a technology-driven, diversified principal trading firm. We trade our own capital at our own risk, across a broad range of asset classes, instruments and strategies, in financial markets around the world. As the markets have evolved over the...

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...

The ideal candidate will have business analyst experience in the AML Domain, including Name Screening, CDD, and Transaction Monitoring, as well as 10 or more years of banking experience. Work with business stakeholders to gather business requirements Requirements analysis and elicitation Collaborate with business unit specialists to elicit and review...

**Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...

The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases.Responsibilities:Conduct...