Analyst, Anti-Money Laundering
4 weeks ago
Analyst, 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 ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts. Analyse and investigate alerts generated using standard policies, procedures, and tools to identify potential AML risks and ensure compliance with AML policies and procedures. Advise Senior Management on next steps and provide recommendations. Liaise with business units to address any gaps in source of wealth corroboration. Perform regular quality assessments to ensure compliance with AML policies and procedures. Support and participate in all Compliance Department responsibilities, including governmental or regulatory filings, responding to queries from regulators, and handling internal and external complaints. Review and fine-tune existing thresholds and parameters within AML systems, and perform testing for system patches or change requests. Ensure reviews and pertinent information are appropriately documented. Job Requirements Education & Certification Bachelor’s/University degree or equivalent. Experience Previous experience in AML/CFT in the gaming or financial industry is preferred. Fresh graduates are welcome to apply. Basic knowledge of AML/CFT processes. Certified Money Laundering Specialists (CAMS) or a Diploma in AML with the International Compliance Association is advantageous. Other Prerequisites Ability to learn quickly and willingness to acquire new skills. Well-organized, able to work under tight deadlines, make decisions, work as part of a team or independently, and take proactive actions. Excellent English communication skills, especially in writing and composition. Marina Bay Sands is committed to building a diverse, equitable, and inclusive workforce, providing equal opportunities for all employees. Our staff are expected to adhere to all rules, regulations, policies, and procedures, including the company's rules of conduct and business ethics. Additional Details Seniority level: Entry level Employment type: Full-time Job function: Legal Industries: Hospitality #J-18808-Ljbffr
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Product Manager, Anti Money Laundering
4 weeks ago
Singapur, Singapore Monee Full timeExperienced (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,...
