AVP, Financial Crime Compliance (Contract)
This role at NETS focuses on the implementation of AML/CFT transaction monitoring systems within the Financial Crime Compliance department. Responsibilities include gathering requirements, performing transaction data mapping, managing project timelines, and executing end-to-end UAT. Candidates must have at least five years of experience in financial institutions with a strong background in testing and project delivery. This contract position provides significant exposure to system migration and regulatory compliance processes.
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Experience
5+ years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
This role at NETS focuses on the implementation of AML/CFT transaction monitoring systems within the Financial Crime Compliance department. Responsibilities include gathering requirements, performing transaction data mapping, managing project timelines, and executing end-to-end UAT. Candidates must have at least five years of experience in financial institutions with a strong background in testing and project delivery. This contract position provides significant exposure to system migration and regulatory compliance processes.
TAL's take
Solid tier-2 role in financial crime compliance with clear project and testing ownership responsibilities.
The JD clearly outlines specific responsibilities in AML system implementation, UAT, and project coordination.
Must haves
- Degree in Accounting, Finance, Economics or related discipline
- Minimum 5 years experience in financial institutions or regulated environments
- Strong organisational skills
- Experience across UAT/SIT testing lifecycle
- Proven experience in PMO or project coordination
Tools and skills
Nice to have: aml/cft rule tuning, threshold calibration.
About the company
Established payments and financial services provider in Singapore.
Posts mentioning NETS
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How are you planning to deal with upcoming GPT-4/5 impact? I am on a testing version through a company license and this thing is scary good. I don’t see companies hiring the way they used to anymore when half the engineers/designers/product people + GPT can do the same job. Are you anxious? Planning to switch to a country with better safety nets? Move fields with less automation and stress? Or not worried at all? :-)
Hocco Scoops $10M for India Expansion
- Hocco, originally launched in Karachi in 1944, has secured $10 million in its Series B funding round to boost its production and expand into new markets across India. - The funding round was co-led by the Chona family office and Sauce.vc, aiming to strengthen distribution networks and innovate new flavors. - Founded by Satish Chona, Hocco has a rich legacy, previously selling its 'Have More' brand to Lotte after 73 years of operation. - Hocco boasts over 10,000 retail outlets in India and one in the US, competing with brands like Yummo and NIC. - The funding comes amid rising demand for premium products, with the Indian food market forecasted to reach $68 billion by 2030. Source: [Inc42](https://inc42.com/buzz/ice-cream-brand-hocco-nets-10-mn-to-support-expansion/)
looking for job Switch.
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