Hire the best Anti-Money Laundering (AML) Analysts in Singapore, SG

Check out Anti-Money Laundering (AML) Analysts in Singapore, SG with the skills you need for your next job.
  • $50 hourly
    My belief “To treat a patient, a doctor must know the source and cause of the illness. A lawyer should also approach legal problems that way.” This is my approach to any legal issues and problems. All issues have their solutions, and the same goes for risk management which is an ART (Avoid, Reduce or Transfer). I live and breath law for 15 years now, and what business people need today is to find a perfect balance between compliance and business needs, and sealing the deal versus having thick documentations which will put readers to sleep. Work Experience Trained with the best during my private practice years, and trained to be "commercially practical" in my 5 years of in-house experience, you will be backed by legal advice which makes commercial business sense, and practical with risks properly managed. As a litigation lawyer, I have learned how to spot errors and mistakes, and my experience in corporate work completes my offering of practical legal advice to promote business continuity and minimising risks. I have been involved in legal matters (corporate and litigation) pertaining to intellectual property, banking litigation and loan recovery, commercial and general litigation, shareholders dispute, criminal law, employment, and anti-money laundering (I am also a certified trainer). I am also the architect behind my present company's e-Client Due Diligence feature in our company's mobile app. I have also carried out due diligence for mergers and acquisitions, and preparing reports for acceptance by the stakeholders. Quality assurance Every piece of work is valuable, and my experience will provide to you my wealth of experience and legal guidance. You can count on me to navigate with you every step of the way in any legal issues you may face. I will hand hold and guide you in achieving your desired outcome. Response time Response will be timely (as simple as a text message and discussion of strategy can be via ZOOM or call). Email communications will be swift, clear and concise, and within the day or the next for simple instructions or clarifications. Why me? Jack of all trades is a master of none, but you do not need to pay a master every time you need something done! That said, I will master each task I accept, so that you will get a Jack of all trades and a master to work with you.
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    Document Review
    Real Estate Law
    Policy Writing
    Anti-Money Laundering
    Privacy Law
    Company Policy
    Crisis Management
    Strategic Plan
  • $100 hourly
    Head of Data Science, Data, and BI at GoJek GoFin - Indonesia's first decacorn. Build, lead, and develop the data science team for the financial arm of GoJek. We moved beyond the basics and solve some difficult problems to make sure that we can properly evaluate the risk of our customers. We also try to optimise the profitability of our customers by accounting for the whole customer journey and their lifetime values.
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    Machine Learning Framework
    Anti-Money Laundering
    Credit Scoring
    Fraud Detection
    Google Cloud Platform
    Know Your Customer
    Risk Analysis
    Machine Learning
    Data Science
    A/B Testing
    Big Data
    Business Intelligence
  • $120 hourly
    Over 20 years of experience in the financial services industry and consulting combining expertise in Financial Crime Compliance Operations, Transformation Programs and Data Analytics. - Financial Crime Compliance Operations: Building efficient and effective compliance frameworks for CDD processes and surveillance control operations. Optimising policies, processes, IT systems and data across AML, sanctions and fraud adhering to regulations from SG MAS, UK FCA, FR AMF, FATF, and USA FED. Next to FCC also experience in regulatory reporting and MAR (Market Abuse Regulations). - Transformation Programs: Mastering front-to-back transformations, from IT implementations to delivering target operating models. - Data Analytics & Data Management: Leveraging data analytics and SmartTech to deliver critical insights for boardroom decisions and operational excellence. Champion AI-powered automation and digitization for cost reduction and revenue enhancement. Managing data governance and data risk adherence to a.o. BCBS, GDPR, and the EU AI Act.
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    Governance, Risk Management & Compliance
    Data Privacy
    Data Science
    Data Engineering
    Business Transformation
    Customer Insight Analysis
    Customer Analysis
    Regulatory Intelligence
    Regulatory Compliance
    Project Management
    Data Management
    Data Analytics
    Artificial Intelligence
    Anti-Money Laundering
  • $23 hourly
    SUMMARY As a certified CAMS professional, I bring an elevated level of expertise in financial compliance. My knowledge encompasses a comprehensive understanding of international Anti-Money Laundering/Countering the Financing of Terrorism AML/CFT standards, including the FATF 40 Recommendations, Basel Committee principles, AMLA, and European Directives. Beyond my certification, I am a detail-oriented and knowledgeable mortgage underwriter with a demonstrated track record in assessing loan applications and making informed decisions within established guidelines.
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    Blockchain, NFT & Cryptocurrency
    Fraud Detection
    Microsoft Excel
    Risk Management
    Risk Assessment
    Financial Plan
    Data Entry
    Know Your Customer
    Due Diligence
    Anti-Money Laundering
  • $30 hourly
    Interned at Law Enforcement Agencies and have a high understanding of compliance issues Negotiation-trained and have won several university-based competitions Au fait with crypto terminologies Good understanding of tokenomics and monetary theory
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    Regulatory Compliance
    AI Regulation
    Anti-Money Laundering
    Negotiation Coaching
  • $11 hourly
    Seasoned Finance Professional Offering Versatile Expertise With over 8 years of experience in the financial industry, I bring expertise in quality control, anti-money laundering, and know your customer protocols, alongside excellent communication skills and stakeholder management. I provide comprehensive services including financial planning, copywriting, editing, personal budgeting, company research, and multilingual translation (English, Simplified Chinese, Traditional Chinese, Malay). I am eager to transcend my skills in the dynamic realm of social media, committed to delivering high-quality work on time, ensuring smooth collaboration, and striving for client satisfaction. Let's discuss how I can contribute to your project's success!
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    Stakeholder Management
    Background Removal
    Mandarin Chinese
    Simplified Chinese
    Multilingual Translation
    Company Research
    Personal Budgeting
    Editing & Proofreading
    Financial Planning
    Communication Skills
    Know Your Customer
    Anti-Money Laundering
    Quality Control
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