AML Watchlist Governance Expert
10 hours ago
Job Title: Functional Consultant**Job Description:**Hiring for a Functional Consultant role in Watchlist Management. Located in Singapore, we are looking for an experienced professional to join our team.The successful candidate will be responsible for end-to-end functional ownership of the Fircosoft suite, supporting major banking and financial clients across APAC, Japan, and EMEA.Key Responsibilities:Watchlist governance & administration (OFAC, UN, EU, HMT, MAS, DFAT, FSA lists)End-to-end configuration of Firco Filtering Engine v6.0Simulation & impact analysis for list updates and threshold tuningCustomer & transaction screening (Continuity, Trust, ISO 20022, SWIFT)Case Manager workflow, queues, escalation managementUAT, release validation, production supportRegulatory alignment – MAS 626, HKMA, OFAC, FCA, EUMI reporting, audits & FCC governance supportRequired Skills & Qualifications:4–10 years in AML, Sanctions Screening or Financial CrimeHands-on experience with Fircosoft tools: WLM, Continuity, Trust, Filtering Engine v6.0, MultiLaw Manager, Simulation Manager, Stripping Detector, Case ManagerStrong knowledge of sanctions regulations across multiple jurisdictionsGood understanding of payments (SWIFT MT, ISO 20022), KYC & TMAbility to configure match rules, thresholds, scoring logic, and troubleshoot functional issuesPreferred Qualifications:Fircosoft Functional CertificationACAMS / ICAExperience working with Singapore/Japan BFSI clientsWe're Looking For Someone Who Is:Experienced in watchlist management and regulatory complianceSkilled in Fircosoft tools and technologiesAble to work in a dynamic and fast-paced environment
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Local AML Business Analyst – Watchlist Manager
60 minutes ago
Bangalore Division, India Rapsys Technologies Pte Ltd. Full timeWe're Hiring: Local AML Business Analyst – Watchlist Manager & Screening! We are seeking an experienced Local AML Business Analyst to manage our watchlist and screening processes. The ideal candidate will possess a strong background in Anti-Money Laundering (AML) practices, with the ability to analyze data and implement effective compliance strategies....
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International KYC/AML Expert
18 hours ago
bangalore, India beBeeKyC Full timeJob Title: International KYC/AML ExpertJob Overview:We are seeking a highly skilled and experienced professional to join our team as an International KYC/AML Expert. As a key member of our organization, you will be responsible for ensuring the integrity of our customers' information and preventing financial crimes.Responsibilities:Delivering on metrics...
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bangalore, India Credence HR Services Full timePosition Tittle: VP - BSA/AML/OFAC Process Data Oversight || Ab Initio || Data Governance Location: Remote About the Role: We are seeking a strategic and forward-thinking VP, BSA/AML/OFAC Process Data Oversight to lead and safeguard the data ecosystem that powers our AML and Sanctions Programs. Reporting to the SVP, BSA/AML/OFAC Officer , this leader ensures...
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bangalore, India Credence HR Services Full timePosition Tittle: VP - BSA/AML/OFAC Process Data Oversight || Ab Initio || Data Governance Location: RemoteAbout the Role:We are seeking a strategic and forward-thinking VP, BSA/AML/OFAC Process Data Oversight to lead and safeguard the data ecosystem that powers our AML and Sanctions Programs. Reporting to the SVP, BSA/AML/OFAC Officer, this leader ensures...
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bangalore, India Credence HR Services Full timePosition Tittle: VP - BSA/AML/OFAC Process Data Oversight || Ab Initio || Data Governance Location: RemoteAbout the Role:We are seeking a strategic and forward-thinking VP, BSA/AML/OFAC Process Data Oversight to lead and safeguard the data ecosystem that powers our AML and Sanctions Programs. Reporting to the SVP, BSA/AML/OFAC Officer, this leader ensures...
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bangalore, India Nityo Infotech Full timeHiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: SingaporeNote : Open to candidates from anywhere in the world who are interested in relocating to SingaporeNTT DATA's Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our team in...
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Analyst - Aml Advisory
4 days ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Senior Professional
2 weeks ago
bangalore district, India beBeeCompliance Full timeAbout the RoleWe are seeking a senior professional to join our team in delivering high-quality advisory and managed service projects focused on anti-money laundering (AML), know your customer (KYC) remediation, and transaction monitoring (TM). We require a skilled individual to support the delivery of client engagements related to AML, KYC, sanctions, and...
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Am- Aml Kyc
1 week ago
bangalore, India Genpact Full timeReady to build the future with AI? At Genpact, we don't just keep up with technology—we set the pace. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...
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AML-KYC Lead
2 weeks ago
bangalore, India Bruc Bond Full timeBruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...
