Project Manager- Fraud/AML

**About the Role**:We are looking for an experienced Project Manager to oversee the delivery of complex SAS fraud detection and risk management systems. This role will be key in driving high-impact technology projects with public sector clients, ensuring timely execution, stakeholder alignment, and seamless implementation of mission-critical...

**About GXS Bank**: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

**Role Overview**: Seeking experienced Business Analyst with deep domain knowledge in AML or Fraud and experience in mapping and designing banking processes across L1 to L2 levels. This role is for an established consulting company. **Key Responsibilities**: - Process analysis, mapping, and re-engineering for AML/Fraud operations - Facilitate workshops and...

About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

Job Overview:We are seeking an experienced professional to oversee the first line of defense in Anti-Money Laundering (AML) and Fraud Operations.This role leads a team of professionals in Singapore and oversees a shared services centre, ensuring compliance with internal policies, regulatory expectations and industry best practices.The ideal candidate will be...

As a Client Operations Coordinator in the Client Operations Group, your main responsibility will be the day-to-day execution of client tasks. Utilizing your operational skills and knowledge, you will work towards meeting the business objectives and requirements of clients and project initiatives. It is essential for you to possess a strong entrepreneurial...

Experience: 9-12 years Role Overview: Key Responsibilities: - Lead AML solution implementation projects (Name Screening, Transaction Monitoring, Payment Screening) - Manage stakeholders and coordinate cross-functional teams across the SDLC - Ensure timely delivery of project milestones within regulatory compliance frameworks - Work with tools such as...

About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

About GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

About GXS Bank We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...