Top Tech Jobs & Startup Jobs in Singapore

Reviews financial advisory documentation and sales call logs before transactions to ensure compliance with MAS FAA guidelines and internal processes. Manages case assignments, verifies records against checklists, documents review outcomes, prepares reports, coordinates discrepancy resolution with sales teams, and helps improve review procedures. This is a full-time, office-based role that may require extended or staggered working hours.

Supports the evolution of AML analytics models, detection tools, and thematic capabilities for complex financial crime investigations. Responsibilities include maintaining analytics roadmaps, identifying risk and investigative enhancements, translating insights into business requirements, coordinating implementation with investigators and technology teams, supporting validation and testing, evaluating outcomes, managing dependencies, and monitoring emerging risks and analytical methods.

Leads corporate client services operations, managing managers and frontline teams while delivering high-quality service across calls, email, correspondence, and digital channels. Oversees complex case resolution, service recovery, governance, risk, and compliance. Uses operational data and customer trends to optimize workflows and resources, leads digital transformation initiatives, improves customer journeys, and develops leadership and succession plans.

Develop strategic perspectives and strategy papers, support transformation program delivery, participate in management committees, track follow-up actions, and contribute to recruitment, knowledge development, and training. The role requires consulting experience, banking or financial services knowledge, Asian market exposure, strong research and problem-solving abilities, stakeholder influence, executive communication, organization, and resilience.

Supports corporate investments and acquisitions through industry and investment market research, fund performance benchmarking, financial performance tracking, market analysis, financial modeling, valuation analysis, transaction execution, and management presentation preparation.

Provide high-quality support to corporate banking customers through calls, email, correspondence, and digital channels. Process requests and transactions accurately, resolve complaints, document interactions, protect confidential information, and meet productivity, quality, and service targets. Educate customers on banking products and self-service options, use banking systems effectively, maintain compliance, and stay current through training and industry research.

Leads finance business partnering for Global Markets across regions and business lines. Responsibilities include financial reporting, budgeting, forecasting, cost analytics, variance analysis, expense planning, technology capex tracking, product reviews, performance management, and finance initiatives. The role collaborates with stakeholders across locations, provides strategic insights, identifies cost drivers and trends, and supports accounting, regulatory, capital, and funds transfer pricing matters.

Conduct Source of Wealth research and prepare well-supported AML reports for designated customers. Analyze financial information, business structures, legal documents, and external data; identify red flags; collaborate with relationship managers and compliance teams; recommend account outcomes; maintain regulatory documentation; monitor AML requirements; and support process improvements and professional development.

Supports AML analytics governance, portfolio reporting, dashboards, and management insights for complex financial crime investigations. Coordinates governance forums, requirements, change requests, user acceptance testing, deployment readiness, and post-deployment validation for a case management tool. The role translates investigator and user needs into structured requirements, tracks risks and dependencies, and collaborates with analytics, product, project, and technology stakeholders to improve investigative operations.

Lead L2 production support for payment and integration services: monitor application health, respond to incidents, provide workarounds, coordinate escalations, perform DR exercises, ensure batch job completion, implement process improvements, and generate operational reports.