Systems Analyst- AML FCCM

Job SummaryAs a Senior AML FCCM Systems Specialist at Unison Consulting Pte Ltd, you will be responsible for working closely with internal users to gather requirements, design, and propose solutions for application enhancements and projects. You will also conduct application testing, investigate and resolve technical issues, and perform system impact...

Roles & ResponsibilitiesAbout the roleJoin our dynamic team at NTT DATA SERVICES SINGAPORE PTE. LTD. as a System Analyst (KYC/AML). You will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry.What you'll be doing Analyse and design solutions for Know Your Customer...

About the RoleAs a System Analyst - KYC/AML Specialist at NTT DATA SERVICES SINGAPORE PTE. LTD., you will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry. Your expertise in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems...

We are seeking a highly skilled Senior AML Product Expert to join our team at Infosys Singapore & Australia. As a key member of our organization, you will be responsible for delivering AML solutions using Actimize and NetReveal.Key Responsibilities:Perform as a subject matter expert for AML products and have managed transformation programs and advised on...

Job description Mission Description: Analyze and assess the effectiveness of current anti-money laundering (AML) processes and procedures. Identify and investigate potential instances of money laundering and financial fraud. Develop and implement strategies to enhance AML compliance and risk management. Collaborate...

Business Systems AnalystCantier Systems, Inc. is seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will be responsible for analyzing business needs and developing solutions to improve operational efficiency.Key Responsibilities:Analyze business requirements and develop solutions to improve operational...

About the RoleWe are seeking a highly skilled Business Systems Analyst to join our team in Singapore. As a key member of our AML team, you will be responsible for supporting AML projects for Singapore and Regional entities.Key ResponsibilitiesParticipate in end-to-end study of business requirements for the implementation and machine learning based AML...

Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...

Job Title: Business Systems AnalystJob Summary:NTT DATA Services is seeking a Business Systems Analyst to join our team in Singapore. As a Business Systems Analyst, you will be responsible for analyzing business requirements and designing solutions to meet project objectives.Key Responsibilities:Participate in end-to-end study of business requirements for...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based investigations on AML...

About the RoleThe 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...

About the Role:We are seeking a skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crime Intelligence and Investigations (FCII) Team, you will play a critical role in executing our AML Transaction Monitoring and Investigations processes.Key Responsibilities:Perform risk-based investigations on AML cases generated...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

About the RoleThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in a dynamic landscape. As a key member of the AML Policy, Advisory and Training team, you will provide expert advice and collaborate with Business and AML Business Compliance officers to develop effective AML...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

Description :- Accountable for design, development and L3 support for US Customer Risk Rating (CRR) & Transaction Monitoring (TM) - Manage Oracle vendor relationship as it pertains to US development and enhance inhouse development capability on Oracle products – OFSAA, FCCM , EMC, ER, ODI/DIH, Scenario development , tuning , optimization - Provide...

We are seeking a highly skilled and experienced System Analyst to join our dynamic team in the banking sector. The ideal candidate will have a strong background in business analysis, user acceptance testing (UAT), and SQL. As a System Analyst, you will play a crucial role in bridging the gap between IT and business, ensuring that our systems and applications...

The RoleWe are seeking a highly skilled Senior Systems Analyst to join our team at Parkway Pantai Limited. As a key member of the Systems & Process Analyst (Ops system) team, you will be responsible for working with end users to propose and review business processes involving Ops IT systems to ensure optimal workflow and ease of use.Key...