Actimize Aml Engineer

Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client. 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize Lead a team of consultants...

We are seeking an experienced Actimize System Analyst/Developer to join our team in Singapore. The candidate will play a key role in analyzing requirements, designing solutions, and developing/customizing Actimize AML, Trade Surveillance, and Fraud Management applications for banking and financial services.Key Responsibilities:Collaborate with business...

1. Strong Actimize AML (IFM, RCM, CTR) - Compliance, Anti-Money Laundering Domain Experience. 2. Experience in handling data mapping, data validation and alert validation. 3. Well versed with data feeds required for SAM solution (Version 8 and above) including Actimize architecture. Built and managed development of RCM custom java plugins. Experience in...

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...

**What we are looking for (Banking Sector Client)**: - Technical Duties: Batch job operations (e.g. Control-M) and testing support (SIT/UAT). - Conduct Impact Assessment between Down-Stream & Up-Stream Systems - Systems Analyst Role With Functional Expertise on Transaction Monitoring (NIICE Actimize Software preferred): Configure/design rules on...

**THE COMPANY** This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent, Compliance - AML/CDD to be part of their Compliance team. **JOB RESPONSIBILITIES** - Perform compliance (AML/CDD) monitoring and report on...

Seeking for a Compliance talent in AML/CDD (Corporate Banking) who has at least 3 years of experience and some exposure to data analytics tools* THE COMPANY This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent,...

We are seeking a highly skilled and experienced L3 Production Support Engineer to provide reliable and timely support for AML (Anti-Money Laundering) systems. The ideal candidate will have strong banking domain expertise, technical proficiency, and a proven track record in delivering high-quality system enhancements and fixes in a production environment. Key...

Singapore - Information Technology (IT) - Group Functions **Job Reference #** - 271004BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you passionate technologist? Can you define the way our infrastructure can support Agile deliverables and Automation Frameworks? Do you have a knack for understanding business process and how we can...

**Key Responsibilities**: - Lead product development and strategy for AML/KYC solutions, ensuring alignment with customer needs and compliance requirements. - Collaborate with internal and external stakeholders to define product requirements, prioritize features, and contribute to the overall product vision. - Develop and maintain product roadmaps, ensuring...