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AML Analyst (Actimize)

Singapore Permanent View Job Description
The AML Analyst will support the branch's AML systems, with a key focus on Actimize maintenance, enhancement, testing, and implementation. This role will work closely with Compliance, IT, Operations, internal stakeholders, external vendors, and service providers to improve the effectiveness and efficiency of the bank's AML/CFT systems and processes.
  • Drive AML system enhancements and Actimize initiatives within banking
  • Join a regional bank in a systems-focused AML compliance role

About Our Client

Our client is a well-established international bank with a strong presence across Asia and a growing platform in Singapore. The bank provides a broad range of corporate and commercial banking services and continues to invest in strengthening its compliance, AML, and financial crime control framework.

As part of ongoing enhancements to its AML/CFT infrastructure, the bank is looking to hire an AML Analyst with hands-on Actimize experience. This is a good opportunity for someone who enjoys working at the intersection of AML compliance, systems enhancement, UAT, process improvement, and stakeholder coordination.

Job Description

  • Support the maintenance, review, and implementation of enhancements for AML systems, including Actimize.
  • Coordinate with internal stakeholders, external vendors, and service providers on AML system enhancement and implementation projects.
  • Support the full project lifecycle, including information extraction, UAT coordination, testing, documentation, reporting, and presentation of key updates.
  • Review existing AML processes and provide suggestions for system, workflow, and control improvements.
  • Assist with Proof of Concept engagements and support the evaluation, selection, and management of AML/CFT technology solutions.

The Successful Applicant

  • Minimum 3 years of experience required in Actimize systems and AML-related modules, ideally gained within banking, insurance, fintech, or audit.
  • Hands-on experience in AML/CFT technology, AML systems, UAT, testing, system enhancements, or compliance project implementation.
  • Good understanding of AML/CFT controls, transaction monitoring, screening, and MAS AML/CFT regulatory expectations.
  • Strong communication and stakeholder management skills.

What's on Offer

This is a strong opportunity for an AML professional with Actimize experience to join an established international banking platform in Singapore. The role offers meaningful exposure to AML systems enhancement, UAT coordination, vendor management, process improvement, and financial crime compliance technology initiatives.

Contact
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Quote job ref
JN-072026-7054566
Phone number
+65 6416 9879

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Permanent
Consultant name
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Consultant contact
+65 6416 9879
Job Reference
JN-072026-7054566

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.