AVP, AML Risk Analytics

Roles & ResponsibilitiesLico Resources, the specialist executive search firm, is partnering with a leading financial institution in their search for an AVP - Tech Risk Analytics & Controls specialist. The institution is committed to maintaining robust risk management practices and fostering a culture of continuous improvement through data-driven validation...

United Overseas Bank: Lead Anti-Money Laundering Risk AnalyticsWe are seeking a highly skilled Senior AML Risk Analytics Specialist to join our team at United Overseas Bank. This role is responsible for leading the development and implementation of anti-money laundering risk analytics models, ensuring the bank's compliance with regulatory requirements.About...

AML Transaction Monitoring – Compliance (AVP / Manager Level)A mid-sized bank is expanding their Compliance department. Responsibilities: Reporting to the Head of Compliance, you will work with various stakeholders in identifying and mitigating compliance risks. Monitoring the implementation of policies and procedures to comply with the requirements under...

Job Title: AVP, Risk Management ProfessionalWe are seeking an experienced AVP, Risk Management Professional to join our team at United Overseas Bank. In this role, you will be responsible for developing and implementing risk management frameworks to ensure the sustainability of our business growth and strategic objectives.Key Responsibilities:• Reviewing...

Job OverviewWe are seeking an experienced Chief Analytics Officer to lead our Advance Modelling Analytics team within the Group Compliance department at United Overseas Bank Limited. The ideal candidate will have a strong background in data analysis, risk management, and financial services, with a focus on Anti Money Laundering (AML) and Sanctions detection...

Job DescriptionWe are seeking a skilled AML Compliance Officer to join our team at 11112 Citibank, N.A. Singapore.Key Responsibilities:Identify, assess, and mitigate potential risks and issues related to Anti-Money Laundering.Monitor and analyze data to identify trends and anomalies.Develop and implement AML risk management strategies and...

Job OverviewCiti, a global leader in financial services, is seeking a skilled Compliance Anti-Money Laundering Risk Management Senior Analyst to join our team. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and risk management to make a real impact at one of the world's most respected banks.About the RoleThe...

Are you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: Providing oversight for...

Replacement hire for Global Markets KYC team. Job Responsibilities To conduct KYC/AML screening on Financial Institutions. • Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk...

Unlock Your Potential in AML Risk ManagementUnited Overseas Bank (UOB) is a leading bank in Asia, with a global network of over 500 branches and offices across 19 countries. We are seeking an experienced Senior Data Analytics Specialist to join our AML Risk Management team.About the RoleThis is a key position that will involve specializing in data science...

About the RoleUnited Overseas Bank is seeking a seasoned Risk and Compliance Specialist to join its Anti-Financial Crime team within Group Retail. As a key member of this team, you will play a critical role in ensuring the effective implementation and maintenance of the bank's Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and...

AVP/VP, Market Risk Model Validation & Analytics Kerry Consulting Pte Ltd Singapore Apply now Posted 5 days ago Hybrid Job Permanent Negotiable Description As a market leader within the banking industry, this premier institution continues to record impressive financial performance and invest in innovation. It is seeking to recruit a dynamic and highly...

AVP, AML - Quality Assurance (PIC) Business Control Dept APD Quality Assurance specialist in SNG BCAPD AML Group is responsible for ensuring the accuracy, consistency, and compliance of the transaction filtering and screening process within the AML framework. This role is to safeguard against financial crime by identifying gaps, assessing risk, and...

Roles & ResponsibilitiesAre you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: ...

Description As a market leader within the banking industry, this premier institution continues to record impressive financial performance and invest in innovation. It is seeking to recruit a dynamic and highly capable AVP/VP, Model Validation & Analytics (Market Risk) in Singapore. Responsibilities You will collaborate with cross-functional teams and...

POSITION PURPOSE The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams contribute...

About the RoleWe are seeking an AML Risk Management Specialist to join our team in Singapore.Job DescriptionIdentify and address potential risks or escalated issues with functional partners and key stakeholders.Analyze comparative data, prepare reports on AML risk assessments, and monitor related issues.Create and develop AML Compliance Risk Management...

We are seeking a skilled Financial Risk Specialist to join our AML Compliance team at Sumitomo Mitsui Banking Corporation.About the RoleAs a Financial Risk Specialist, you will be responsible for conducting KYC/AML screening on Financial Institutions and assessing new and existing counterparties in accordance with our company's policy. Your role will involve...

Role OverviewAirwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations in one single platform.As a Fintech Risk Analytics...

Job Title: Compliance Officer: Risk and AML SpecialistAbout UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider, offering a wide range of services including equities trading, wealth management, investment banking, and more.Job DescriptionThe successful candidate will be responsible for reviewing client...