aml technology

Role OverviewWe are looking for an experienced Functional Business Analyst / IT Business Analyst to support Anti-Money Laundering banking compliance technology initiatives. The successful candidate will work closely with business stakeholders, compliance users, operations teams, system analysts, architects, developers, testers, and project teams to gather...

Role OverviewWe are looking for an experienced Functional Business Analyst / IT Business Analyst to support Anti-Money Laundering banking compliance technology initiatives. The successful candidate will work closely with business stakeholders, compliance users, operations teams, system analysts, architects, developers, testers, and project teams to gather...

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...

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...

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...

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...

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...

We are seeking an experienced Financial Crime Compliance professional to lead the Bank’s AML Policy function. The successful candidate will provide subject-matter leadership across regulatory change, policy and framework development, enterprise-wide and customer risk assessments, new product reviews, AML systems governance and transaction monitoring...

NANO CLOUD PRIVATE LIMITED in Singapore is seeking an experienced Business Analyst with AML and regulatory compliance expertise to support regulatory initiatives, compliance transformation projects, and AML system enhancements. You will work closely with compliance, risk, operations and technology teams to translate regulatory requirements into functional...

Key Responsibilities Serve as a subject-matter expert on AML/CFT/PF regulatory requirements, including MAS Notices, Guidelines and Circulars, targeted financial sanctions (TFS), and relevant industry practices. Provide technical advice and regulatory interpretation to Business Units, Operations and Support Functions, translating complex requirements into...

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...

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 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 the Role We are looking for a motivated Developer to join our team in developing and maintaining Python-based applications that support banking operations, process automation and AML/KYC systems. You will work closely with senior developers, business analysts and project teams to deliver reliable software solutions while gaining exposure to banking...

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...

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...

Helius Technologies is seeking an AML Analyst in Singapore to investigate and assess alerts for money mule and money laundering risk within the bank. You will identify suspicious activities, prepare STRs, and coordinate with compliance teams to ensure timely reporting to authorities. You will support team leaders in achieving KPIs, stay updated on money...

About the RoleWe are looking for a motivated Developer to join our team in developing and maintaining Python-based applications that support banking operations, process automation and AML/KYC systems. You will work closely with senior developers, business analysts and project teams to deliver reliable software solutions while gaining exposure to banking...

GMP Technologies in Singapore is seeking an AML name screening specialist to review alerts related to customers, counterparties, and related parties against internal and external watchlists such as MAS, OFAC, UN, EU and PEP lists.You will document outcomes with a clear audit trail, liaise with Relationship Managers and Compliance Officers, and ensure high...

OCBC Group Singapore is seeking a Manager, Surveillance and Investigations Officer to lead AML surveillance system initiatives across the bank and its subsidiaries. You will assess AML/CFT and fraud risks and draft business requirements for compliance projects.Join a team that partners with Group Compliance, Operations and Technology to implement controls,...