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Job Details

Location
Singapore
Salary
SGD70000 per annum
Job Type
Permanent
Ref
BH-23603
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
2 days ago
The Role
We are seeking a detail-oriented and technically skilled AML Actimize Specialist to support our Anti-Money Laundering (AML) technology operations. The ideal candidate will be responsible for the development, configuration, optimization, and ongoing support of our Actimize surveillance and transaction monitoring systems. 
 
Responsibilities:
  • Administer and maintain AML transaction monitoring systems, with a focus on NICE Actimize (SAM, IFM, CDD, or WLF modules).
  • Configure and tune detection scenarios to optimize alert quality and reduce false positives.
  • Support upgrades, patches, and change management processes for Actimize and related tools.
  • Collaborate with Compliance, IT, Data, and Business teams to gather and analyze requirements for system enhancements.
  • Monitor data feeds to ensure accurate and timely ingestion into AML systems.
 
Requirements:
  • Bachelor’s degree in Computer Science, Information Systems, Finance, or a related field.
  • 3+ years of experience working with AML systems, with a strong focus on NICE Actimize (SAM, CDD, or similar modules).
  • Strong understanding of AML regulatory frameworks (e.g., BSA, FinCEN, FATF).
  • Proficiency in SQL and data analysis tools for troubleshooting and performance tuning.
 
 
Take charge of this opportunity to welcome a new career challenge in 2025
 

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112