• Drive AML system enhancements and Actimize initiatives within banking
• Join a regional bank in a systems-focused AML compliance role

About Our Client

Our client is a well-established international bank with a strong presence across Asia and a growing platform in Singapore. The bank provides a broad range of corporate and commercial banking services and continues to invest in strengthening its compliance, AML, and financial crime control framework.

As part of ongoing enhancements to its AML/CFT infrastructure, the bank is looking to hire an AML Analyst with hands-on Actimize experience. This is a good opportunity for someone who enjoys working at the intersection of AML compliance, systems enhancement, UAT, process improvement, and stakeholder coordination.

Job Description

• Support the maintenance, review, and implementation of enhancements for AML systems, including Actimize.
• Coordinate with internal stakeholders, external vendors, and service providers on AML system enhancement and implementation projects.
• Support the full project lifecycle, including information extraction, UAT coordination, testing, documentation, reporting, and presentation of key updates.
• Review existing AML processes and provide suggestions for system, workflow, and control improvements.
• Assist with Proof of Concept engagements and support the evaluation, selection, and management of AML/CFT technology solutions.

The Successful Applicant

• Minimum 3 years of experience required in Actimize systems and AML-related modules, ideally gained within banking, insurance, fintech, or audit.
• Hands-on experience in AML/CFT technology, AML systems, UAT, testing, system enhancements, or compliance project implementation.
• Good understanding of AML/CFT controls, transaction monitoring, screening, and MAS AML/CFT regulatory expectations.
• Strong communication and stakeholder management skills.

What's on Offer

This is a strong opportunity for an AML professional with Actimize experience to join an established international banking platform in Singapore. The role offers meaningful exposure to AML systems enhancement, UAT coordination, vendor management, process improvement, and financial crime compliance technology initiatives.