Product Manager, Anti Money Laundering
4 weeks ago
Experienced (Individual Contributor) Department Product Management Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands. Job Description: As the product owner, drive the end-to-end product development of anti-money laundering (AML) products, from ideation, design, technical development, testing and roll out, to post-launch improvements and iterations. Work with Financial Crime Compliance and Operation team closely and deliver products which are in alignment with business goals and regulatory requirements. Communicate effectively with both internal and external stakeholders in managing timelines, highlighting project risks, monitoring progress and communicating strategies. Work on AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system. Work with data team and modelers to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency. Requirements: Bachelor’s degree or above in computer science, engineering or related disciplines 3-6 years of experience as product manager focused on back-end systems is ideal Basic understanding of AML systems or internal risk management product Experience working with payment screening vendor or in-house system design is a plus Sound analytical reasoning and logical thinking abilities Self-driven, proactive and comfortable with dynamic environment Strong communication and interpersonal skills Strong proficiency in SQL Bilingual in English and Mandarin to facilitate cross border collaborations and discussions with stakeholders across the region / stakeholders from Shenzhen #J-18808-Ljbffr
-
Anti-Money Laundering Manager
3 weeks ago
Singapur, Singapore Elliott Moss Consulting Full timeElliott Moss Consulting -"Building your team, building your success: Our solutions for your business" We’re looking for an experienced Project Manager to lead and manage IT projects focused on AML (Anti-Money Laundering) compliance within a leading financial institution. This role offers the opportunity to work on end-to-end project delivery, collaborate...
-
Analyst, Anti-Money Laundering
4 weeks ago
Singapur, Singapore Marina Bay Sands Full timeAnalyst, Anti-Money Laundering (Compliance) Join us to apply for the Analyst, Anti-Money Laundering (Compliance) role at Marina Bay Sands . WE TAKE YOU ABOVE AND BEYOND Take your passion to the next level and work alongside experienced professionals to build a fulfilling and rewarding career at Marina Bay Sands. Job Responsibilities Perform periodic and...
-
Regional Anti-Money Laundering Advisory
4 weeks ago
Singapur, Singapore Monee Full timeRegional Anti-Money Laundering Advisory - Digital Banking Join to apply for the Regional Anti-Money Laundering Advisory - Digital Banking role at Monee Regional Anti-Money Laundering Advisory - Digital Banking Join to apply for the Regional Anti-Money Laundering Advisory - Digital Banking role at Monee Act as the key compliance advisor, offering strategic...
-
Anti-Money Laundering Analyst
2 weeks ago
Singapur, Singapore Theoptimum Full timeAnti-Money Laundering Analyst (Actimize OR NR Detica) 1–3 years of experience in software development or implementation of AML applications. Hands‑on experience with any one of the AML platforms – Actimize OR NR Detica. Knowledge of AML processes, transaction monitoring, alerts, and case management workflows. Experience with SQL, scripting, or basic...
-
Anti Money Laundering
4 weeks ago
Singapur, Singapore KPMG Singapore Full timeSelect how often (in days) to receive an alert: Anti Money Laundering (AML), Associate to Assistant Manager Work Type: Permanent Start Date for Applications: 6 Jun 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143...
-
Singapur, Singapore Citi Full timeVice President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Singapore We’re seeking a high-caliber professional to join Citi’s Global Legal Affairs and Compliance (GLAC) team. The role focuses on mitigating money laundering, terrorist financing, and sanctions risks in the rapidly evolving digital payments ecosystem. The...
-
Senior Specialist, Anti Money Laundering
4 weeks ago
Singapur, Singapore E.sun Financial Holding Co., Ltd Full timeGet AI-powered advice on this job and more exclusive features. Job Description The Senior Specialist of AML assists the AML Managers to handle the daily tasks mandated under the AML department. The candidate is well-versed with financial crime developments and trends within the industry, and is a keen learner, keeping abreast of changes and new approaches...
-
Singapur, Singapore Citigroup Inc. Full timeOverview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job...
-
Singapur, Singapore Citibank Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Analyst, Anti-Money Laundering
4 weeks ago
Singapur, Singapore Marina Bay Sands Pte Ltd Full timeOverview WE TAKE YOU ABOVE BEYOND Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands. Responsibilities Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts. Analyse and investigate alerts generated...
