Talent.com
Senior Reg Compliance Analyst - Automate AML/KYC (Hybrid)
Senior Reg Compliance Analyst - Automate AML/KYC (Hybrid)Synpulse • WorkFromHome, Singapore, Singapore
Senior Reg Compliance Analyst - Automate AML / KYC (Hybrid)

Senior Reg Compliance Analyst - Automate AML / KYC (Hybrid)

Synpulse • WorkFromHome, Singapore, Singapore
1 day ago
Job description

A global management consulting firm in Singapore is seeking a Sr. Consultant / Manager to provide consulting expertise in the banking industry. You will build client relationships, apply project management best practices, and leverage your regulatory compliance experience. The ideal candidate has over 5 years of experience and possesses excellent communication and stakeholder management skills. A flexible working environment and attractive benefits are offered.

#J-18808-Ljbffr

Create a job alert for this search

Compliance Analyst • WorkFromHome, Singapore, Singapore

Related jobs
Operations Lead, Crypto Governance & Compliance (Remote)

Operations Lead, Crypto Governance & Compliance (Remote)

M0 • WorkFromHome, Singapore, Singapore
Remote
An innovative financial technology firm based in Singapore is seeking an experienced operations professional to manage core workflows and ensure compliance and risk management in a dynamic environm...Show more
Last updated: 14 hours ago • Promoted • New!
Compliance Analyst

Compliance Analyst

Accela Talent • WorkFromHome, Singapore, Singapore
Our client is a consulting firm that brings simplicity to financial services regulation on a global scale.Headquartered in Singapore, they support a wide range of clients, including alternative inv...Show more
Last updated: 5 days ago • Promoted
Senior Reg Compliance Analyst | AML / KYC, Hybrid Work

Senior Reg Compliance Analyst | AML / KYC, Hybrid Work

SYNPULSE SINGAPORE PTE. LTD. • WorkFromHome, Singapore, Singapore
A global management consulting company in Singapore is seeking a Sr.Consultant / Manager to provide consulting expertise in the banking industry. The role involves building trusted client relationship...Show more
Last updated: 5 days ago • Promoted
Regulatory Compliance Analyst – Hybrid, Growth

Regulatory Compliance Analyst – Hybrid, Growth

Accela Talent • WorkFromHome, Singapore, Singapore
A consulting firm in Singapore is looking for a Compliance Analyst / Associate to join their team.The role involves drafting compliance policies, managing regulatory filings, and conducting trade s...Show more
Last updated: 14 hours ago • Promoted • New!
Senior AML / BSA Compliance Lead (Hybrid)

Senior AML / BSA Compliance Lead (Hybrid)

OCBC company • WorkFromHome, Singapore, Singapore
A leading financial services firm in Singapore is seeking a Compliance Specialist to protect the organization and customers from financial crimes. The ideal candidate will evaluate risks, implement ...Show more
Last updated: 4 days ago • Promoted
APAC Compliance Lead — MAS, AML & Data Privacy (Hybrid)

APAC Compliance Lead — MAS, AML & Data Privacy (Hybrid)

HarbourVest Partners • WorkFromHome, Singapore, Singapore
A leading investment firm in Singapore is seeking a Compliance Manager to ensure adherence to regulatory standards and manage compliance-related tasks. The ideal candidate should have 7-12 years of ...Show more
Last updated: 1 day ago • Promoted
Senior Compliance Technology Engineer - Hybrid

Senior Compliance Technology Engineer - Hybrid

United Overseas Bank • WorkFromHome, Singapore, Singapore
A leading bank in Asia is seeking a Senior Software Engineer for their Compliance Technology team in Singapore.The role involves leading the development of payment message filtering and ensuring co...Show more
Last updated: 6 days ago • Promoted
Senior Risk Identification & Analysis Lead

Senior Risk Identification & Analysis Lead

Standard Chartered • WorkFromHome, Singapore, Singapore
A leading international bank in Singapore is seeking an experienced Risk Manager to support the transformation of the risk appetite framework. You will lead initiatives related to risk identificatio...Show more
Last updated: 6 days ago • Promoted
APAC Benefits Lead : Strategy & Compliance (Remote)

APAC Benefits Lead : Strategy & Compliance (Remote)

Agilent Technologies • WorkFromHome, Singapore, Singapore
Remote
A global leader in life science solutions seeks a Senior Benefits Lead for the APAC region.This full-time position involves managing and scaling benefit programs, collaborating with internal partne...Show more
Last updated: 2 days ago • Promoted
Lead TMS Compliance Analyst : AML / SAR Investigations

Lead TMS Compliance Analyst : AML / SAR Investigations

Coinbase • WorkFromHome, Singapore, Singapore
A leading crypto company in Singapore is looking for a Lead Analyst for Compliance TMS Operations.You will investigate transactions, draft Suspicious Activity Reports, and ensure compliance with re...Show more
Last updated: 1 day ago • Promoted
Lead Compliance Analyst (TMS)

Lead Compliance Analyst (TMS)

Coinbase • WorkFromHome, Singapore, Singapore
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...Show more
Last updated: 1 day ago • Promoted
Remote Complaints Analyst – Fintech / Crypto Compliance

Remote Complaints Analyst – Fintech / Crypto Compliance

Danos Group • WorkFromHome, Singapore, Singapore
Remote
A leading Global Cryptocurrency Platform is seeking a highly motivated Complaints Analyst to join its Compliance team.The role involves investigating and resolving customer complaints, maintaining ...Show more
Last updated: 14 hours ago • Promoted • New!
Senior Consultant - KYC / AML / Regulatory

Senior Consultant - KYC / AML / Regulatory

SYNPULSE SINGAPORE PTE. LTD. • WorkFromHome, Singapore, Singapore
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India.We...Show more
Last updated: 6 days ago • Promoted
Sr. Consultant / Manager - Business Analyst (Regulatory Compliance)

Sr. Consultant / Manager - Business Analyst (Regulatory Compliance)

Synpulse • WorkFromHome, Singapore, Singapore
Consultant / Manager - Business Analyst (Regulatory Compliance).We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore,...Show more
Last updated: 5 days ago • Promoted
Hybrid Junior Compliance Tech Analyst - KYC / AML

Hybrid Junior Compliance Tech Analyst - KYC / AML

United Overseas Bank • WorkFromHome, Singapore, Singapore
A leading bank in Asia is seeking a Developer for Compliance Technology to enhance KYC solutions in Singapore.You'll work closely with business users and technical teams and participate in the impl...Show more
Last updated: 5 days ago • Promoted
Senior Consultant / Manager - Business Analyst (Regulatory Compliance)

Senior Consultant / Manager - Business Analyst (Regulatory Compliance)

Synpulse • WorkFromHome, Singapore, Singapore
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India.We...Show more
Last updated: 1 day ago • Promoted
Senior Consultant - KYC / AML / Regulatory

Senior Consultant - KYC / AML / Regulatory

Synpulse • WorkFromHome, Singapore, Singapore
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India.We...Show more
Last updated: 1 day ago • Promoted
Threat Analyst, APAC

Threat Analyst, APAC

BioCatch • WorkFromHome, Singapore, Singapore
BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online.BioCa...Show more
Last updated: 4 days ago • Promoted