- Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client.
- 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize
- Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight.
- Collaborate with Business units, Operation Units, Technology partners in ensuring end-to-end system and process delivery
- Work closely with the GRC Practice lead, developing Compliance offerings and supporting the Go to market plan.
- Excellent understanding of Actimize product specially in SAM module/Transaction Monitoring
- Good understanding of other AML product suits such as Deitica/NetReveal
- Good understanding of peripheral systems interacting with AML solutions
- Good to have : understanding of other risk & compliance products such as Murex/Axiom
- Good understanding of risk areas other than AML such as credit risk/market risk
- Excellent stakeholder management capabilities
- Excellent communication skills
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Actimize System Analyst
6 days ago
TANGSPAC CONSULTING PTE LTD Singapore**Position: Actimize System Analyst** · **Employment Type: 1-year Agency Contract (Highly Renewable)** · **Location: Alexandra Road** · **Mode of Work: Hybrid** · **Project: Actimize TM L3 Support · **Key Skills** · Shell Script, Oracle SQL, Control-M, System Diagram · **Job Obje ...
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Senior Software Engineer
1 week ago
NICE Systems SingaporeAt NICE, we don't limit our challenges. We challenge our limits. Constantly. We're relentless. We're ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you're like us, we can offer you the kind of challenge that will l ...
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Senior Software Engineer
2 days ago
FRG Technology Consulting Singapore**Singapore** · - Negotiable · - Developer Role · - Level: Mid-level · **Job description**: · **Senior Software Engineer** · N_SSE · **Title: Senior Software Engineer (Java)** · **Responsibilities**: · - Involve in the installation, customization and configuration of Actimize pro ...
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Technical Services Manager
1 week ago
Digital Business People Singapore**Role**: · As a Technical Services Manager with a hands-on Technical Team Lead role at NICE Actimize, you will be responsible for leading a team of technical professionals, ensuring the successful delivery of technical services, and actively participating in hands-on technical t ...
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Technical Services Manager
30 minutes ago
Digital Business People Singapore**Role**: · As a Technical Services Manager with a hands-on Technical Team Lead role at NICE Actimize, you will be responsible for leading a team of technical professionals, ensuring the successful delivery of technical services, and actively participating in hands-on technical t ...
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Technical Services Manager
4 days ago
Digital Business People Singapore**Technical Services Manager** · **Role**: · As a Technical Services Manager with a hands-on Technical Team Lead role, you will be responsible for leading a team of technical professionals, ensuring the successful delivery of technical services, and actively participating in hand ...
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L2 Production Support
1 week ago
IT CONSULTANCY & SERVICES PTE LTD Singapore**Responsibility** · - Has experience or knowledge on Incident and Problem management. · - Health check and monitoring production system and job scheduling to ensure SLA is meet. · - Troubleshoot and solve production issues related to performance and reliability throughout the so ...
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Project Manager
2 days ago
Digital Business People SingaporeWhat we do · We have three principal areas of activity: Perfecting Customer Experience, Powering Public Safety, and Financial Crime Prevention & Compliance. · Fighting Financial Crime and Ensuring Compliance - We help financial services institutions detect and prevent fraud, mana ...
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Technical Services Manager
1 week ago
KRIS INFOTECH PTE. LTD. SingaporeAlign organizational IT strategy with customer experience strategy while continually helping improve operation policies, standards, and procedures. · - Actively engage in hands-on technical tasks, leveraging your expertise to contribute to project success. · - Lead and manage geo ...
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Solution Architect
1 week ago
Amiga Informatics SingaporePlease find attached the JD for the Solution Architect AML (Anti Money Laundering) · We are currently seeking a **Solution** **Architect** to come grow with us in a dynamic and challenging environment. · **Primary Responsibilities** · - **Credibility**: The Architect's primary ob ...
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Solution Architect
6 days ago
Digital Business People SingaporeDigital Business People is currently seeking a Solution Architect to come grow with us in a dynamic and challenging environment. · Primary Responsibilities · - Credibility: The Architect's primary objective is to establish credibility for the Professional Services Group to the cl ...
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Cloud Solution Architect
1 week ago
Digital Business People SingaporeDigital Business People is currently seeking a Solution Architect to come grow with us in a dynamic and challenging environment. · Primary Responsibilities · - Credibility: The Architect's primary objective is to establish credibility for the Professional Services Group to the cl ...
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Solution Architect
1 week ago
DIGITAL BUSINESS PEOPLE PTE. LTD. Singapore**Primary Responsibilities** · - Credibility: The Architect's primary objective is to establish credibility for the Professional Services Group to the client. · - Design: Lead multiple concurrent projects where both strategy and good tactical decision making are key. Design solut ...
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Team Lead Aml Model Governance
1 week ago
UBS SingaporeSingapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thi ...
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Team Lead Aml Model Governance
1 week ago
UBS SingaporeSingapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thi ...
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Deutsche Bank Singapore**AFC - Regional AML Monitoring & Screening Control Senior Advisor - AVP**: · **Job ID**:R0303156**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Singapore**Position Overview**: · **Details of the Division and Team**: · Deutsche Bank benefits from ...
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Technical Deliver Manager/SME
1 week ago
Infosys Singapore & Australia Singapur, Singapore Full timeTechnology Delivery Manager For 'Fininacial Crime' domain : We are looking for a very strong candiiate having expertize in AML domain · Requirements · Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, s ...
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Technical Delivery Manager
4 days ago
JONDAVIDSON PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities: · Bridge the gap between IT strategy and customer experience, continuously improving operational policies and procedures for optimal user satisfaction. · Own the application development lifecycle for the Actimize product suite, leverag ...
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Project Manager
6 days ago
DIGITAL BUSINESS PEOPLE PTE. LTD. SingaporeRoles & Responsibilities · The solutions empower organizations to capture, analyze, and apply, in real time, insights from both structured and unstructured Big Data. This data comes from multiple sources, including phone calls, mobile apps, emails, chat, social media, video, and ...
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Technical Services Manager
1 week ago
KRIS INFOTECH PTE. LTD. SingaporeRoles & Responsibilities · Job Description: · Align organizational IT strategy with customer experience strategy while continually helping improve operation policies, standards, and procedures. · Responsible for application design and development from inception through productio ...
Senior Consultant- Actimize - Singapur, Singapore - Infosys Singapore & Australia
Description
Requirements