Regulatory and Financial Crime Compliance Executive

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

About Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

Roles & ResponsibilitiesAre you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned Financial Crime Compliance Specialist to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from youYour Role and...

Roles & Responsibilities​Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations and group AML/CFT policies.Responsibilities:The incumbent will lead the Financial Crime team to ensure adequate...

Roles & ResponsibilitiesResponsibilities: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 units and relevant departments...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Job Overview:Straits Financial Group is seeking a highly skilled Senior Compliance Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a robust risk management framework.Responsibilities:• Establish and maintain policies, systems,...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

Roles & ResponsibilitiesResponsibilities: 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 units and relevant departments...

We're looking for a seasoned Financial Crime Prevention Expert to join our team in Singapore. As an AML/KYC Compliance Officer, you'll be responsible for 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 internal...

Key Responsibilities:As a Senior Compliance Executive at Straits Financial Group, you will be responsible for establishing and maintaining policies, systems, and processes to counter risks associated with money laundering, terrorist financing, and other financial crimes. This includes:1. Coordinating regular transaction monitoring and analysis from a...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

We offer a dynamic and innovative work environment where you can grow professionally and contribute to shaping the future of blockchain technology.The ideal candidate will have a strong understanding of blockchain analytics, familiarity with local laws and regulations, and excellent communication skills.Responsibilities:Support the development of strategies...

At Binance, we are committed to providing a secure and transparent environment for our users.We are seeking a talented individual to join our team as a Case Analyst to support our expansion into global markets.The selected candidate will play a key role in ensuring compliance with regulatory requirements and developing strategies to mitigate financial crime...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

Company Overview:Citibank (Switzerland) AG is a leading global bank that empowers and protects its clients by providing comprehensive financial services. As a Compliance AML Risk Management Analyst, you will play a critical role in managing risk and ensuring regulatory compliance.Job Description:This intermediate-level role is responsible for identifying and...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

Job DescriptionThis role offers an exciting opportunity to join Wise's APAC team as a Product Compliance & Risk Manager. The successful candidate will be responsible for ensuring compliance with regulatory requirements and managing financial crime risks across various markets and integrations globally.The ideal candidate will have expertise in regulatory and...