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Shorewise Consulting Jobs overseas

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Financial Crime Compliance Associate at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Adherence, Regulatory Standards, Brds, Functional Specifications, Regulatory Requirements, Documentation, User Stories, Operations, Risk Frameworks, Management Skills, It, Due Diligence, Business Requirements
Qualification
Graduate
Sommerstudent Elkraft/Høyspent Elektroingeniør at RAMBOLL US Consulting Inc
Trondheim, Trøndelag, Norway - Full Time
Skills Needed
High Voltage Design, 3d Modeling, Project Planning, Communication Skills, Collaboration Skills, Curiosity, Responsibility, Quality Focus
Specialization
You should be in your 4th year of study in Electric Power Engineering or Electrical System Design, with an interest in high voltage design and ICT. Good communication and collaboration skills are essential, along with a curiosity and commitment to delivering quality.
NC programmer at IRTISH CONSULTING PTE LTD
Hoogeveen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
OFSAA PFO - FTP Technical Consultant at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Sql, Shell Scripting, Weblogic, Erwin, Transfer Pricing, Profitability Management
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Geotechnical Engineer or Engineering Geologist at RAMBOLL US Consulting Inc
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Geotechnical Engineering, Engineering Geology, Project Coordination, Technical Documentation, Design Standards, Eurocodes, Numerical Modelling, Geotechnical Software, Civil Engineering, Communication Skills, Analytical Skills, Multitasking, Judgment Capabilities, Teamwork, Client Interaction, Project Administration
Specialization
Candidates must have a Bachelor's degree in Civil or Geotechnical Engineering or Engineering Geology, with a Master's degree preferred. A minimum of 5 years of related experience in geotechnical investigations and construction inspections is required.
Experience Required
Minimum 5 year(s)
Projektör CAD med inriktning mot berg- och geoteknik at RAMBOLL US Consulting Inc
Gothenburg, Vastra Gotaland, Sweden - Full Time
Skills Needed
Cad Design, Geotechnical Engineering, Collaboration, 2d Modeling, 3d Modeling, Autocad, Openroads, Tunnel Modeling, Drawing Preparation, Digital Delivery, Leadership, Bim, Geosuite, Revit, Microstation, Civil 3d
Specialization
Candidates should have at least 3 years of CAD design experience, particularly in geotechnical engineering. A relevant higher education degree and proficiency in both Swedish and English are required.
Experience Required
Minimum 2 year(s)
Ramboll is growing its Rail Power Supply team! at RAMBOLL US Consulting Inc
Frankfurt, Hesse, Germany - Full Time
Skills Needed
Power Distribution Systems, Rail Power Supply Systems, Electrical Engineering, Technical Analysis, Problem Solving, Industry Standards, Local Regulations
Specialization
Candidates should have expertise in power distribution systems and integration within the railway sector. Strong technical skills in Rail Power Supply systems, along with knowledge of electrical engineering related to rail infrastructure, are essential.
Experience Required
Minimum 5 year(s)
Ramboll is growing its Rail Power Supply team! at RAMBOLL US Consulting Inc
Trondheim, Trøndelag, Norway - Full Time
Skills Needed
Power Distribution Systems, Rail Power Supply Systems, Electrical Engineering, Technical Analysis, Problem Solving, Industry Standards, Local Regulations
Specialization
Candidates should have expertise in power distribution systems and strong technical skills in Rail Power Supply. Knowledge of electrical engineering related to rail infrastructure and the ability to solve complex technical challenges is essential.
Experience Required
Minimum 5 year(s)
Content Strategist at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Communications, Teamwork, Emerging Technologies, Copy Editing, Journalism, Leadership, Agile Environment, Ux, Systems Thinking, Presentation Skills, Copywriting, Product Design
Specialization
Advertising, Communications, Journalism, Marketing, Design
Qualification
Diploma
Kraftledningsspesialist / Kraftlinjespesialist at RAMBOLL US Consulting Inc
Bodø, , Norway - Full Time
Skills Needed
Power Line Engineering, Pls Cadd, Pls Tower, High Voltage Systems, Medium Voltage Systems, Stakeholder Management, Technical Writing, Consulting, Sustainability, Electrical Engineering, Project Management, Infrastructure Projects, Renewable Energy, Offshore Projects, Onshore Projects, Technical Leadership
Specialization
Candidates should have knowledge of medium and high voltage overhead line systems and experience with relevant software. A PhD or M.Sc. in Electrical Engineering or equivalent is required, along with fluency in Norwegian at least at B2 level.
Experience Required
Minimum 2 year(s)
Consultant (m/w/d) Microsoft Power Platform at Sandmeier Consulting GmbH
Bielefeld, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Avdelingsleder at RAMBOLL US Consulting Inc
Alta, Troms og Finnmark, Norway - Full Time
Skills Needed
Leadership, Team Development, Customer Relationship Management, Market Strategy, Business Development, Communication Skills, Collaboration, Strategic Thinking, Operational Management, Innovative Approach, Sustainability, Cultural Awareness, Project Management, Quality Assurance, Talent Development
Specialization
The ideal candidate should have relevant higher education and documented leadership experience in one or more specialties. Strong networking abilities and a good understanding of market leadership and business development are essential.
Experience Required
Minimum 5 year(s)
Järnvägsprojektör at RAMBOLL US Consulting Inc
Stockholm, , Sweden - Full Time
Skills Needed
Railway Engineering, Project Management, Technical Consulting, Collaboration, Quality Assurance, Documentation, German Language Skills, Swedish Language Skills, English Language Skills
Specialization
You should have a degree in engineering with a focus on railway systems and a few years of experience in design, construction, or technical consulting in the railway sector. Proficiency in Swedish and English is required, along with good knowledge of German.
Experience Required
Minimum 2 year(s)
Digital Product Manager - Business Analyst at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
System Analyst - AML Transaction Monitoring (NICE Actimize) at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Large Scale Projects, Application Testing, Domain Experience, Case Management
Qualification
Graduate
SOFTWARE ENGINEER at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Winscp, Vsam, Cms, Cobol, Visionplus, Putty, Service Orientation, Servicenow, Fas, Cics, Dmc
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Seniorarkitekt/Prosjektleder at RAMBOLL US Consulting Inc
Oslo, , Norway - Full Time
Skills Needed
Architectural Quality, Sustainability, Project Management, Team Leadership, Client Relations, Design Innovation, Interdisciplinary Collaboration, Communication Skills, Negotiation Skills, Digital Tools, Revit, Rhino, Problem Solving, Strategic Thinking, Market Opportunities, Knowledge Sharing
Specialization
Candidates should have a master's degree in architecture and at least 6 years of relevant experience. They must possess strong problem-solving skills, a flexible approach, and the ability to build client relationships while balancing design ambitions with commercial frameworks.
Experience Required
Minimum 5 year(s)
Ramboll is growing its Rail Power Supply team! at RAMBOLL US Consulting Inc
Hamburg, , Germany - Full Time
Skills Needed
Power Distribution Systems, Rail Power Supply Systems, Electrical Engineering, Technical Analysis, Problem Solving, Industry Standards, Local Regulations
Specialization
Candidates should have expertise in power distribution systems and integration within the railway sector. Strong technical skills in Rail Power Supply systems and knowledge of relevant industry standards are essential.
Experience Required
Minimum 5 year(s)
Erfaren Geokonstruktör at RAMBOLL US Consulting Inc
Stockholm, , Sweden - Full Time
Skills Needed
Geotechnical Engineering, Soil Mechanics, Calculations, Stability Analysis, Collaboration, Innovation, Sustainable Solutions, Project Management
Specialization
You should have experience in calculation work for geoconstructions and a deep understanding of soil mechanics. A degree in geotechnical engineering or a related field is required.
Experience Required
Minimum 2 year(s)
Teknikansvarlig Geoteknik at RAMBOLL US Consulting Inc
Stockholm, , Sweden - Full Time
Skills Needed
Geotechnical Engineering, Project Management, Technical Leadership, Quality Assurance, Sustainable Solutions, Collaboration, Innovation, Stability Calculations, Settlement Calculations, Load Bearing Calculations, Client Consultation, Multidisciplinary Projects, Swedish Language, English Language
Specialization
You should have experience as a project manager or technical lead and be proficient in Swedish and English. A degree in geotechnical engineering or a related field is required.
Experience Required
Minimum 5 year(s)
Financial Crime Compliance Associate at UNISON CONSULTING PTE LTD
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

28 Nov, 25

Salary

6500.0

Posted On

30 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Adherence, Regulatory Standards, Brds, Functional Specifications, Regulatory Requirements, Documentation, User Stories, Operations, Risk Frameworks, Management Skills, It, Due Diligence, Business Requirements

Industry

Financial Services

Description

Job Description & Requirements Key Responsibilities:

  • Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
  • Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
  • Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
  • Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.
  • Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
  • Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
  • Conduct UAT and support issue resolution post-deployment.

Key Requirements:

  • 5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain.
  • Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.
  • Familiarity with CLM platforms and compliance systems.
  • In-depth understanding of MAS regulations and AML policies.
  • Excellent communication, documentation, and stakeholder management skills.
  • Experience working in Agile delivery environments.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
  • Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
  • Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
  • Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.
  • Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
  • Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
  • Conduct UAT and support issue resolution post-deployment
Financial Crime Compliance Associate at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Adherence, Regulatory Standards, Brds, Functional Specifications, Regulatory Requirements, Documentation, User Stories, Operations, Risk Frameworks, Management Skills, It, Due Diligence, Business Requirements
Qualification
Graduate
Sommerstudent Elkraft/Høyspent Elektroingeniør at RAMBOLL US Consulting Inc
Trondheim, Trøndelag, Norway - Full Time
Skills Needed
High Voltage Design, 3d Modeling, Project Planning, Communication Skills, Collaboration Skills, Curiosity, Responsibility, Quality Focus
Specialization
You should be in your 4th year of study in Electric Power Engineering or Electrical System Design, with an interest in high voltage design and ICT. Good communication and collaboration skills are essential, along with a curiosity and commitment to delivering quality.
NC programmer at IRTISH CONSULTING PTE LTD
Hoogeveen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
OFSAA PFO - FTP Technical Consultant at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Sql, Shell Scripting, Weblogic, Erwin, Transfer Pricing, Profitability Management
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Geotechnical Engineer or Engineering Geologist at RAMBOLL US Consulting Inc
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Geotechnical Engineering, Engineering Geology, Project Coordination, Technical Documentation, Design Standards, Eurocodes, Numerical Modelling, Geotechnical Software, Civil Engineering, Communication Skills, Analytical Skills, Multitasking, Judgment Capabilities, Teamwork, Client Interaction, Project Administration
Specialization
Candidates must have a Bachelor's degree in Civil or Geotechnical Engineering or Engineering Geology, with a Master's degree preferred. A minimum of 5 years of related experience in geotechnical investigations and construction inspections is required.
Experience Required
Minimum 5 year(s)
Projektör CAD med inriktning mot berg- och geoteknik at RAMBOLL US Consulting Inc
Gothenburg, Vastra Gotaland, Sweden - Full Time
Skills Needed
Cad Design, Geotechnical Engineering, Collaboration, 2d Modeling, 3d Modeling, Autocad, Openroads, Tunnel Modeling, Drawing Preparation, Digital Delivery, Leadership, Bim, Geosuite, Revit, Microstation, Civil 3d
Specialization
Candidates should have at least 3 years of CAD design experience, particularly in geotechnical engineering. A relevant higher education degree and proficiency in both Swedish and English are required.
Experience Required
Minimum 2 year(s)
Ramboll is growing its Rail Power Supply team! at RAMBOLL US Consulting Inc
Frankfurt, Hesse, Germany - Full Time
Skills Needed
Power Distribution Systems, Rail Power Supply Systems, Electrical Engineering, Technical Analysis, Problem Solving, Industry Standards, Local Regulations
Specialization
Candidates should have expertise in power distribution systems and integration within the railway sector. Strong technical skills in Rail Power Supply systems, along with knowledge of electrical engineering related to rail infrastructure, are essential.
Experience Required
Minimum 5 year(s)
Ramboll is growing its Rail Power Supply team! at RAMBOLL US Consulting Inc
Trondheim, Trøndelag, Norway - Full Time
Skills Needed
Power Distribution Systems, Rail Power Supply Systems, Electrical Engineering, Technical Analysis, Problem Solving, Industry Standards, Local Regulations
Specialization
Candidates should have expertise in power distribution systems and strong technical skills in Rail Power Supply. Knowledge of electrical engineering related to rail infrastructure and the ability to solve complex technical challenges is essential.
Experience Required
Minimum 5 year(s)
Content Strategist at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Communications, Teamwork, Emerging Technologies, Copy Editing, Journalism, Leadership, Agile Environment, Ux, Systems Thinking, Presentation Skills, Copywriting, Product Design
Specialization
Advertising, Communications, Journalism, Marketing, Design
Qualification
Diploma
Kraftledningsspesialist / Kraftlinjespesialist at RAMBOLL US Consulting Inc
Bodø, , Norway - Full Time
Skills Needed
Power Line Engineering, Pls Cadd, Pls Tower, High Voltage Systems, Medium Voltage Systems, Stakeholder Management, Technical Writing, Consulting, Sustainability, Electrical Engineering, Project Management, Infrastructure Projects, Renewable Energy, Offshore Projects, Onshore Projects, Technical Leadership
Specialization
Candidates should have knowledge of medium and high voltage overhead line systems and experience with relevant software. A PhD or M.Sc. in Electrical Engineering or equivalent is required, along with fluency in Norwegian at least at B2 level.
Experience Required
Minimum 2 year(s)
Consultant (m/w/d) Microsoft Power Platform at Sandmeier Consulting GmbH
Bielefeld, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Avdelingsleder at RAMBOLL US Consulting Inc
Alta, Troms og Finnmark, Norway - Full Time
Skills Needed
Leadership, Team Development, Customer Relationship Management, Market Strategy, Business Development, Communication Skills, Collaboration, Strategic Thinking, Operational Management, Innovative Approach, Sustainability, Cultural Awareness, Project Management, Quality Assurance, Talent Development
Specialization
The ideal candidate should have relevant higher education and documented leadership experience in one or more specialties. Strong networking abilities and a good understanding of market leadership and business development are essential.
Experience Required
Minimum 5 year(s)
Järnvägsprojektör at RAMBOLL US Consulting Inc
Stockholm, , Sweden - Full Time
Skills Needed
Railway Engineering, Project Management, Technical Consulting, Collaboration, Quality Assurance, Documentation, German Language Skills, Swedish Language Skills, English Language Skills
Specialization
You should have a degree in engineering with a focus on railway systems and a few years of experience in design, construction, or technical consulting in the railway sector. Proficiency in Swedish and English is required, along with good knowledge of German.
Experience Required
Minimum 2 year(s)
Digital Product Manager - Business Analyst at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
System Analyst - AML Transaction Monitoring (NICE Actimize) at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Large Scale Projects, Application Testing, Domain Experience, Case Management
Qualification
Graduate
SOFTWARE ENGINEER at UNISON CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Winscp, Vsam, Cms, Cobol, Visionplus, Putty, Service Orientation, Servicenow, Fas, Cics, Dmc
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Seniorarkitekt/Prosjektleder at RAMBOLL US Consulting Inc
Oslo, , Norway - Full Time
Skills Needed
Architectural Quality, Sustainability, Project Management, Team Leadership, Client Relations, Design Innovation, Interdisciplinary Collaboration, Communication Skills, Negotiation Skills, Digital Tools, Revit, Rhino, Problem Solving, Strategic Thinking, Market Opportunities, Knowledge Sharing
Specialization
Candidates should have a master's degree in architecture and at least 6 years of relevant experience. They must possess strong problem-solving skills, a flexible approach, and the ability to build client relationships while balancing design ambitions with commercial frameworks.
Experience Required
Minimum 5 year(s)
Ramboll is growing its Rail Power Supply team! at RAMBOLL US Consulting Inc
Hamburg, , Germany - Full Time
Skills Needed
Power Distribution Systems, Rail Power Supply Systems, Electrical Engineering, Technical Analysis, Problem Solving, Industry Standards, Local Regulations
Specialization
Candidates should have expertise in power distribution systems and integration within the railway sector. Strong technical skills in Rail Power Supply systems and knowledge of relevant industry standards are essential.
Experience Required
Minimum 5 year(s)
Erfaren Geokonstruktör at RAMBOLL US Consulting Inc
Stockholm, , Sweden - Full Time
Skills Needed
Geotechnical Engineering, Soil Mechanics, Calculations, Stability Analysis, Collaboration, Innovation, Sustainable Solutions, Project Management
Specialization
You should have experience in calculation work for geoconstructions and a deep understanding of soil mechanics. A degree in geotechnical engineering or a related field is required.
Experience Required
Minimum 2 year(s)
Teknikansvarlig Geoteknik at RAMBOLL US Consulting Inc
Stockholm, , Sweden - Full Time
Skills Needed
Geotechnical Engineering, Project Management, Technical Leadership, Quality Assurance, Sustainable Solutions, Collaboration, Innovation, Stability Calculations, Settlement Calculations, Load Bearing Calculations, Client Consultation, Multidisciplinary Projects, Swedish Language, English Language
Specialization
You should have experience as a project manager or technical lead and be proficient in Swedish and English. A degree in geotechnical engineering or a related field is required.
Experience Required
Minimum 5 year(s)