Senior Technical Aml Data Analys

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 elicitationDriving business discussions and managing the project scopeSenior stakeholder management and leadership updatesSupport the project delivery...

Posted by - Guoyi Zhang- Director Our 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...

Key Responsibilities: - Analyse and support AML data projects, ensuring compliance with internal policies and regulatory requirements. - Contribute to the successful implementation of FinTRAC reporting and related compliance frameworks. - Manage and process large volumes of data efficiently, ensuring accuracy, consistency, and performance. - Design and...

Singapore - Full-time - Intermediate **About The Position**: AML Technical BSA (Business Systems Analyst) Key Responsibilities: - Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards. - Perform detailed data mapping, data lineage analysis, and data management across all AML processes. - Document business...

AML Technical BSA (Business Systems Analyst)Singapore · Full-time · Intermediate About The Position We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA)to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong background in AML project execution, data management, and regulatory...

Senior Data Project Manager – AML/CFT & Model Migration Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Data Project Manager to lead a high-impact AML/CFT initiative, with a key mandate to migrate analytical models from T4 playpen into the enterprise Model Analytics...

Job Title: Senior Consultant - Banking AML Pre-requisites: - Focusing on AML - banking industry only - Must be existing Consultant or Senior Consultant in consulting environment - Good working experience in Transaction Monitoring, Filtering, Risk Assessment, Data Governance etc Description: - Responsible to conduct fact-finding and gap analysis for AML...

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...

**Project Manager (Data Analytics) - AML / FInancial Compliance** - 8 months contract (Maternity Cover) - Work arrangement: Hybrid **The Client** MNC Tech **The Opportunity** - Demonstrated process and operational excellence, focusing on continuous improvement and sharing of best practices to build a consistent backbone of support across our vendors and...

Responsibilites Explore the data landscape: profile on-chain, off-chain, fiat and KYC datasets to understand structures, gaps and lineage. Prototype features for ML & rules: translate typologies and investigator hypotheses into measurable candidate variables (e.g., velocity, counterparty risk scores, graph metrics) using SQL/Python and big data. Validate...