1 Yr AML/Transaction Monitoring Specialist #BCL

AML/Transaction Monitoring SpecialistJoin our team at Recruit Express Pte Ltd as an AML/Transaction Monitoring Specialist and play a crucial role in ensuring the integrity of our financial systems.Key Responsibilities:Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious...

Job SummaryWe are seeking a highly skilled AML Transaction Monitoring Manager to join our team at RHB Singapore. As a key member of our Compliance department, you will be responsible for ensuring compliance with Singapore and HQ regulators' AML/CFT requirements.Key ResponsibilitiesTransaction Monitoring: Carry out AML/CFT transaction monitoring and...

Roles & ResponsibilitiesOur client, an asian wholesale bank is looking for an experienced AML compliance individual with experience in Transaction Monitoring functions and systems deployment. You will be part of the regional AML advisory team, supporting on AML related matters, including policy, standards, procedures and solutions. Responsibilities: ...

Job DescriptionEnsure Compliance With Singapore And HQ Regulators’ AML/CFT RequirementsCarry out AML/CFT transaction monitoring and investigate alerts in a timely manner;Resolve or escalate the alerts, where appropriateEnsure proper documentation on the handling of alertsFile suspicious transaction reports, if necessary, to the relevant authorities within...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

About the RoleWe are seeking an experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of our team, you will play a critical role in executing the AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About GXS:GXS is a leading technology company in Southeast Asia, offering everyday services to consumers. We are a digital bank with a mission to unlock financial inclusion for people in our region.About the Role:We are seeking an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. The successful candidate...

AML Transaction Monitoring AdvisoryTenten Partners Pte. Ltd. is seeking an experienced AML compliance professional to join our team as an AML Transaction Monitoring Advisory expert. As a key member of our regional AML advisory team, you will play a critical role in supporting our client, an Asian wholesale bank, in enhancing their AML program and ensuring...

About the RoleWe are seeking a highly skilled AML/CFT Risk Specialist to join our Compliance team at United Overseas Bank. As a key member of our team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesConduct thorough reviews of alerts from our AML...

About the RoleWe are seeking a highly skilled AML/CFT Risk Specialist to join our Compliance team at United Overseas Bank. As a key member of our team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesConduct thorough reviews of alerts from our AML...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

About the RoleWe are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...

Job SummaryTo assist in AML matters for SMBC Group and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices.Key ResponsibilitiesDay to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

Job Title: AML Compliance SpecialistTo support the AML team in ensuring the effective implementation of anti-money laundering policies and procedures within SMBC Group, we are seeking an experienced AML Compliance Specialist.Key Responsibilities:Assist in reviewing and approving Know Your Customer (KYC) documents and overseeing the monitoring of AML matters...

About the RoleQCP is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesInvestigative Research: Conduct thorough investigations on clients, prospective...