aml

Job Description of this Role We are offering a fantastic opportunity for an AML Officer to join our International team. You will be responsible for: Own risk-based due diligence for purchasers, agents, partners and other counterparties, including identity, beneficial ownership and enhanced checks where required. Conduct sanctions, PEP and adverse-media...

Are you an experienced and passionate AML professional with strong experience in conducting AML onsite reviews and AML audits on regulated Financial Institutions and PSPs? Then we might have the perfect role for you. Banking Circle is a fully licensed, technology‑enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to...

Job Description Transaction Monitoring Oversight Manage end-to-end TM operations, including alert generation, disposition, escalation and closure Ensure monitoring scenarios and thresholds are risk-based and aligned with the institution's risk appetite Ensure quality and consistency of alert reviews in line with internal SOP and MAS regulatory...

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As an AML Analyst you'd be able to work...

Employment Type: Contract Monthly Salary: Up to $4300 Job Descriptions: Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF); Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for...

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology. The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

Who We AreAs Singapore's longest established

Key ResponsibilitiesLead the technical strategy, architecture, design, and implementation of AML platforms and related banking solutions.Oversee end-to-end integration of AML systems with core banking platforms,

Posted on 2025-12-08Job ListAbout HytechHytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and...

OverviewThe primary objective is to secure a senior technical authority who can bridge the gap between complex AML regulatory requirements and technical execution. The hiring manager is looking for a T-shaped leader: deep expertise in AML/KYC domain logic (specifically Firco and cross-border payments) combined with strong system integration and architecture...

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

About the job Senior Consultant (AML) - ITAbout The ClientOur client is global professional services company that specializes indelivering business transformation and technology solutions to clients across awide range of industries. With a global presence and over 7500 employeesworldwide we aim to be the transformation partner of choice for all of...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

Posted on Job List About Hytech Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and...

OverviewThe primary objective is to secure a senior technical authority who can bridge the gap between complex AML regulatory requirements and technical execution. The hiring manager is looking for a T-shaped leader: deep expertise in AML/KYC domain logic (specifically Firco and cross-border payments) combined with strong system integration and architecture...

Job Description SummaryAt PwC, our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations, reduce costs, and improve efficiency by managing key processes and functions on their behalf. They are skilled in project management,...

About the job Senior Consultant (AML) - ITAbout The ClientOur client is global professional services company that specializes indelivering business transformation and technology solutions to clients across awide range of industries. With a global presence and over 7500 employeesworldwide we aim to be the transformation partner of choice for all of...