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  • AML Analyst, Compliance

    Marina Bay Sands Pte Ltd - monster-sg

    JOB RESPONSIBILITIES:Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalationContribute to the ongoing fine-tuning of thresholds and parameters within the AML systems, as well as perform testing for roll-out of AML systems patches/ change requestsCo...

  • Group Compliance Manager (AML)

    Sciente International Pte Ltd - monster-sg

    Mandatory Skill-setBachelors Degree in Computer Science, Information Technology or related discipline;Minimum 3 years relevant experience in the area of AML/CFT, compliance, internal audit or risk management;Experience conducting compliance monitoring / oversight / assessment based on AML/CFT frame...

  • Manager/AVP - AML Governance for UOB Asset Management

    United Overseas Bank Limited - monster-sg

    The role will be part of the AML Governance team who oversee all KYC/AML matters affecting UOB Asset Management. The individual will act as an AML Partner for UOB Asset Management and will be required to work closely with Head of AML Governance to identify AML risk and fostering a culture of Compli...

  • T24 Temenos Support

    Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd - monster-sg

    5 years T24 technical experience Experience in Jbase programming with Oracle databaseProduction supportCOB support Knowledge of Temenos AML suiteBasic function knowledge of T24Interested applicants, kindly send in detailed CV to sonia.muti@mba-sg.comEA Reg No: 16S8115Licence Reg NO: R1435832

  • Business Support Lead III

    Bank Of America / Merrill Lynch - efinancial-us

    Business Support Lead IIIJob Description: Job Summary AML Ops team performs AML KYC/CDD for Global Banking and Markets clients of Bank of America Merrill Lynch. The team covers new client onboarding, expansion, refresh (periodic review) as its core activities. Additionally the team also covers inte...

  • Technical Support Analyst

    4 - monster-sg

    Knowledge/Experience: Must be able to define and coordinate user and business requirements; Must be able to follow bank process and liaise with various technology streams ; Collaborate with global work streams, country and regional business representatives, Operations, product managers, designers a...

  • Compliance Officer (Fintech payments)

    Morgan McKinley Singapore - efinancial-us

    A rapidly growing Fintech company is looking for a Compliance Officer to support the business. This is a newly created role, working in a fast paced and entrepreneurial environment.The professional to secure this job will be responsible for: Designing and implementing a robust Compliance framework ...

  • Senior Project Manager

    Standard Chartered Bank - efinancial-fi

    Please view Job Description for details.Senior Project Manager for CIB Client Due Diligence, The position is for an experienced Project Manager role for Client On-boarding Account Opening. Key Roles and Responsibilities Project Management of the a regulatory programme (CDD, AML etc.) covering multi...

  • Senior BI Developer (1 Year Contract)

    Optimum InfoSystem Private Limited - monster-sg

    Company UEN:199700895N( Willing to work on a 1 year employment directly with Optimum Solutions, Singapore )Long term Employment ( 1 year renewable contract )Work Location : Pasir PanjangEmployer : Optimum SolutionsThis is an exciting opportunity for a talented team-player to join a technology team ...

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