AML and Compliance Analyst- 3 months contract- 4000

Location: Changi Business ParkContract: 3 monthsSalary: SGD 4000-4200The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering...

6 months contractSalary: SGD 4000-5000Location: Changi Business ParkThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering...

Roles & Responsibilities6 months contractSalary: SGD 4000-5000Location: Changi Business ParkThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader...

Experience - AML/KYC in Banking industryContract - 3 monthsResponsibilities: . Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks . Aid in inquiries related to local and global negative lists . Support the team in administrative related tasks such as updating of internal...

Roles & ResponsibilitiesExperience - AML/KYC in Banking industryContract - 3 monthsResponsibilities:• Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks• Aid in inquiries related to local and global negative lists• Support the team in administrative related tasks...

We are hiring Compliance AML Analyst - 3 to 6 months contractJob DescriptionsIdentify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data,...

Roles & ResponsibilitiesWe are hiring Compliance AML Analyst - 3 to 6 months contractJob Descriptions Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key...

Roles & ResponsibilitiesWe are hiring Compliance AML Analyst - 6 Months Contract (Might extend)Job Description: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key...

We are hiring Compliance AML Analyst - 6 Months Contract (Might extend)Job Description:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative...

6 Months Contract Transaction Monitoring AnalystResponsibilities:.Review alerts generated by the post transaction monitoring system in a timelymanner.Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process.Escalate suspicious transactions for STR filing.Communicate with the Business Units on any RFIs relating to...

6 Months Contract Transaction Monitoring AnalystResponsibilities:. Review alerts generated by the post transaction monitoring system in a timely manner. Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process. Escalate suspicious transactions for STR filing. Communicate with the Business Units on any RFIs relating...

Roles & Responsibilities6 Months Contract Transaction Monitoring AnalystResponsibilities:· Review alerts generated by the post transaction monitoring system in a timely manner· Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process· Escalate suspicious transactions for STR filing· Communicate with the Business...

Roles & ResponsibilitiesWe are hiring Compliance AML Analyst Job Description: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative...

Compliance Intern (AML) – Minimum 6 months Your Opportunities: Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory...

We are hiring Compliance AML Analyst Job Description:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data, prepare and present reports...

Roles & Responsibilities6 Months Contract Name ScreeningResponsibilities:· Perform name screening using the screening system, World-Check One· Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner· Communicate with the Business Units on any RFIs necessary for the disposition of the hits· Any...

JOB DESCRIPTION :-Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controlsExecute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk cultureDrive, manage and coordinate end to end developments,...

Roles & ResponsibilitiesJOB DESCRIPTION :- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; Drive, manage and...

..6 months contract..Work Location: Raffles PlaceResponsibilities:Assist to review post-transaction AML/CFT monitoring alertsAssist to review of client due diligence performed, where require Remind departments to timely review AML/KYC review casesAssist to maintain and up-keep name screening system data-baseAssist in the preparation of AML/CFT-related...

Roles & ResponsibilitiesAbout The CompanyKGI Securities is a leading multi asset brokerage firm with presence across several countries in Asia and a pioneer member of the Securities & Derivatives, Trading and Clearing Member of Singapore Exchange, ICE Futures Singapore and ICE Clear Singapore.We hold a Capital Markets Services License, is regulated by the...