FCC/AML Senior Specialist/Manager

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T. Our client, a leading securities firm is seeking an experienced Senior FCC/AML Specialist/Manager to join their team Responsibilities: Develop, implement, and maintain FCC policies, procedures, and controls in line with regulatory requirements. Monitor and update FCC frameworks to reflect...

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Financial Crime Compliance...

Role OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...

Product Owner FCC Compliance Newtone Consulting SingaporeJoin our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

Product Owner FCC ComplianceNewtone Consulting Singapore Join our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

About the RoleThis position plays a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures. The ideal candidate will have a strong understanding of AML/KYC regulations and be able to provide guidance to internal teams and clients.Key ResponsibilitiesClient Onboarding:...

Join Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...

Job Title: Senior AML Compliance SpecialistAt UARROW PTE. LTD., we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all AML/KYC duties are performed efficiently and effectively.Key Responsibilities:Oversee the performance of AML/KYC duties...

Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

OverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

Job DescriptionAt Ashford Benjamin Ltd, we are seeking a highly skilled Senior Financial Crimes Prevention Specialist to join our team in Asia. This exciting role will provide an opportunity to work on APAC-wide financial crime matters, including providing advisory services to the business and developing controls, processes, and procedures to mitigate AML...

About the RoleWe are seeking an experienced Anti-Money Laundering Specialist to join our team at IQ-EQ. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are conducted in accordance with all relevant laws and regulations.Responsibilities:Main point of contact for clients and internal teams...

Job OverviewA highly skilled Senior AML Compliance Specialist is sought by HL BANK to support Private Wealth Management Relationship Managers in delivering exceptional client service. This role plays a pivotal part in ensuring compliance with legal, regulatory, and policy requirements for Private Wealth Management transactions.About the RoleThis position...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team at The Bank of East Asia, Limited. This is a senior role that requires strong leadership skills and expertise in financial crime compliance.Key ResponsibilitiesThe successful candidate will be responsible for conducting assessments on ISTR and approval of STR filings,...

Executive, Financial Crime Compliance (FCC)Job OverviewResponsibilities Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations. Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business...

Support the FCC division in implementing the Client Lifecycle Management (CLM) initiative, focusing on improving onboarding processes, compliance with AML/CFT and sanctions regulations, and enhancing client lifecycle management. Collaborate with cross-functional teams and stakeholders to streamline processes and strengthen compliance expertise across...

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

About the RoleNEW TONE CONSULTING PTE. LTD. is seeking a highly skilled Senior CLM Implementation Specialist to join our team. As a key member of our organization, you will play a crucial role in driving the implementation of our Client Lifecycle Management (CLM) initiative.Key ResponsibilitiesReview and enhance onboarding models/processes across locations...

Support the FCC division in implementing the Client Lifecycle Management (CLM) initiative, focusing on improving onboarding processes, compliance with AML/CFT and sanctions regulations, and enhancing client lifecycle management. Collaborate with cross-functional teams and stakeholders to streamline processes and strengthen compliance expertise across...