Compliance Officer AML

As a Compliance Officer - AML with CIMB Singapore, you will be responsible for ensuring that all aspects of our business comply with relevant AML regulations.This includes conducting periodic reviews of customer accounts, analyzing suspicious transactions, and preparing escalation memos as necessary.You will work closely with our risk management team to...

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

About BullionStar:BullionStar is a reputable and prominent bullion dealer in the precious metals industry, offering customers a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to upholding the highest standards of integrity in all our operations.The successful...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

Job Description - Corporate Banking Compliance, AML Compliance Officer (250000DD)We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Customer Due Diligence (“CBC CDD”) team. Don’t miss this valued opening to step into the world of corporate banking whilst having the opportunity to...

Roles & ResponsibilitiesResponsibilities:Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. Daily...

StriveX is partnering a Private Bank seeking an AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. The role involves ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and...

Key Responsibilities:As an AML/SoW Compliance Officer, you will maintain and track documentation, reviewing documents for external asset managers, strategic partnerships, and independent agents.Your role will involve updating systems, preparing reports, archiving documents, verifying signatures for clients' instructions, processing digital internet access...

At Waystone, we are seeking a highly motivated and detail-oriented individual to join our Compliance Solutions Services team as an AML Compliance Associate.The successful candidate will be responsible for supporting the client delivery team by providing exceptional service to a diverse portfolio of external clients.We are looking for someone who is...

About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

RHB Bank is seeking a highly skilled Senior AML Compliance Officer to join our team.About the Role:To review and investigate system-generated or any alerts, to determine the next course of actionConduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closureTo close the alerts...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Cornerstone Global Partners. As an AML Compliance Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Implement and manage the bank's AML program, ensuring timely updates in line with new...

At Aquanow, we are at the forefront of the next generation of financial services, revolutionizing the virtual asset industry. With offices in Canada and Dubai, we provide 24/7 liquidity and infrastructure, serving some of the world’s fastest-growing fintech companies and financial institutions. As we continue to expand our presence in Singapore, we are...

Job DescriptionWe are looking for a talented Compliance Officer for AML/KYC to join our team in Singapore. The ideal candidate will have a strong background in compliance and financial crime compliance, with a proven track record of ensuring regulatory requirements are met.The role involves managing key controls, conducting regular audits, and providing...