We are committed to creating a sustainable future and an environmentally friendly workplace. 

Condusive environment

Our differences are our strength. As a company, we believe that diverse perspectives are the catalyst for creativity and unity.

Diverse team culture

We are committed to removing barriers and to championing authenticity and creativity in the workplace.

Global exposure

Capco

Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry.&nbsp;
With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its Innovation Labs and award-winning Be Yourself At Work culture and diverse talent.&nbsp;
Source: <a href="https://www.capco.com/About-Us" target="_self">capco.com</a>

Who We Are

Be Yourself At Work
At Capco, we value the difference you make, and the differences that make you. Our #BeYourselfAtWork culture champions diversity, equity and inclusivity, and we bring a collaborative mindset to our partnerships with clients and colleagues. #BeYourselfAtWork is the cornerstone of our success and a value that our employees live and breathe every day.
Make A Difference
At Capco, we are dedicated to making a difference – for our clients and their customers, our industry, and our communities. We challenge the status quo and embrace new perspectives through our can-do attitude and determination to think beyond boundaries. We look to reimagine what’s possible as we build a lasting legacy for our clients.
Act With Integrity
At Capco, we hold ourselves to the highest standards of ethical behaviour. We speak up with passion to champion what is right for our clients, people, and the communities in which we serve. Acting with integrity is the foundation of our success as trusted advisors to our clients around the world.
Source: <a href="https://www.capco.com/About-Us/Our-Culture-and-Values" target="_self">capco.com</a>

Our Values

Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Primary responsibilities Reviewing and assess the name hits of individuals and companies, to ensure compliance with regulations and mitigate potential risks associated with money laundering, fraud, terrorism financing, and other financial crimes. Analyse alerts to identify any possible matches with sanctioned entities, politically exposed persons (PEPs), and high-risk individuals. Review and document findings, including detailed analysis, supporting evidence, and prepare reports for internal and regulatory related purposes. Support AML Advisory in the execution of ad-hoc key AML/ CFT matters where required Ensure timeliness and accuracy in performing related AML reviews and checks Summary of Requirements: Diploma/ degree holder with minimum 3 years’ experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment. Additional certifications in anti-money laundering (AML) will be advantageous. Strong knowledge of anti-money laundering laws, regulations, and global sanctions regimes will be advantageous. Strong communicator and collaborator with critical thinking with attention to detail and analytical skills and ability to prioritize multiple tasks efficiently. Team player with proactiveness and able to work independently. Strong written and verbal communication skills. Fluent in English and Mandarin (Read, Write - to support HK, Taiwan market). Candidate who can start immediately is highly welcome. Hours of Operation The hours of operation will be 9am to 6pm, Monday to Friday. Bank holiday will follow Singapore public holidays calendar. There may be shift and overtime required for weekends or national holidays according to business requirement. Both parties need to align and mutually agree on such changes and plan in advance. Overtime rates if any be charged only when productivity targets are met, and also when the personnel gaps in the team (if any) are duly filled.

This job is an AML Name Screening Specialist. You might like this job because it involves detecting suspicious financial activities and ensuring bank compliance. If you enjoy analyzing patterns and working with regulations, this could be a great fit!

Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Primary responsibilities Reviewing and assess the name hits of individuals and companies, to ensure compliance with regulat...

AML Name Screening Specialist

Capco

Risk and Compliance Executive

Mobi

Credit Analyst

360MMS

FinTech Consultant - B2B Specialist [Penang]

MoneyMatch

Risk Analyst (WFH - Night Shift)

Aetherion Dataworks Sdn Bhd

IT Business Analyst

SILVERLAKE

Customer Risk Analyst

SEA Gamer Mall Sdn Bhd

Junior / Senior Financial Analyst

Mavens Fourmi Sdn Bhd

Security Engineer

Digital Defense Solution Sdn Bhd

Senior Executive, Credit Management / Senior Credit Analyst

Hiredly X

Company Profile

Capco