Compliance Officer – AML/CFT

Job DescriptionWe are seeking an experienced AML/CFT Compliance Specialist to join our team at the BANK OF CHINA LIMITED. The successful candidate will be responsible for performing gap analysis of new/updated regulatory AML/CFT requirements and Head Office policies, as well as reviewing and updating Branch AML/CFT policy and procedures.The ideal candidate...

About the Role">The Compliance function at United Overseas Bank Limited is a strategic partner and a trusted business enabler to the Board and senior management. As an Assistant VP, Transaction Surveillance Team, Group Compliance, you will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s),...

Roles & ResponsibilitiesJob Description1. Perform gap analysis of new/updated regulatory AML/CFT requirements, Head Office (“HO”) AML/CFT policy etc.2. Review and update Branch AML/CFT policy and procedures.3. Review AML/CFT procedures/SOPs from business lines.4. Provide advice to business lines relating to AML/CFT queries.5. Review New Products,...

About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring the Group's continuous fulfillment of its regulatory obligations in today's dynamic regulatory landscape. You will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into operational...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will...

We are seeking a highly skilled AML/CFT Specialist to join our team at SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.Job DescriptionThe successful candidate will be responsible for providing expert AML/CFT advice and support to internal stakeholders, ensuring compliance with regulatory requirements.Main Responsibilities:Review and analyse customer profiles to...

About Green Link Digital BankGreen Link Digital Bank is Singapore's inaugural wholesale digital bank, focusing on supply chain finance and serving MSMEs. Our mission is to help MSMEs grow and improve digitization.Job Title: Compliance Officer - AML SpecialistSalary: $80,000 - $120,000 per annumJob DescriptionWe are seeking a highly skilled Compliance Officer...

Job Description:WOORI BANK is seeking a highly skilled Senior AML Compliance Officer to join our team. In this role, you will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.Key Responsibilities:Compliance Monitoring: Oversee and perform Customer Due Diligence...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

About the RoleAs an AML Compliance Officer in our Transaction Surveillance Team, you will play a critical role in ensuring that the bank maintains a strong compliance culture and adheres to regulatory requirements.Key Responsibilities- Conduct thorough reviews of alerts triggered by our AML transaction monitoring system(s) to identify suspicious activities...

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...

At Sciente International PTE. LTD., we are seeking a skilled and experienced Senior Business Systems Analyst to join our team in the AML/CFT department.Estimated Salary: $120,000 - $180,000 per annumJob DescriptionWe are looking for a highly motivated and detail-oriented Senior Business Systems Analyst to work closely with our AML/CFT teams to gather,...

Exciting Opportunity for a Career in AML/CFTWe are seeking a highly motivated and detail-oriented AML Compliance Officer to join our team in Singapore. As a key member of our Global Compliance team, you will play a crucial role in assisting our licensable businesses meet and comply with relevant Acts, Regulations, and Guidelines applicable to their...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United, and Committed.The RoleWe are seeking a Senior...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

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...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance - Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...