Anti-Money Laundering Analyst

Ad Astra Consultants Singapore
Posted 22 hours, 27 minutes ago

Job Description

Job Title: Functional SME – AML / KYC / Transaction Monitoring Location: Singapore Experience: 8–12 Years Role Overview: We are looking for an experienced Functional SME with strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring within the Risk & Compliance domain . The ideal candidate will act as a subject matter expert, driving functional requirements, regulatory compliance, and solution alignment across financial crime systems. Key Responsibili…

Requirements

Employment Type

Permanent

Category

IT Jobs

About Ad Astra Consultants

Location: Singapore

Industry: IT Jobs

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