VP, Anti-Money Laundering Investigator
Found in: Talent SG 2A C2 - 2 weeks ago
Posting Date: 8 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
- Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions.
- Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.
- Follow-up with necessary points of contact to identity
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VP, Anti-Money Laundering Investigator
2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...
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Compliance Anti Money Laundering Risk Management Analyst
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in...
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Singapore Novel Sunkris Business Solutions Pte. Ltd. Full timeThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...
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Singapore Citibank Singapore Limited Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
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Anti Money Laundering Business Analyst
2 weeks ago
Singapore Techcom Solutions India Private Limited Full timeJob Summary: • Translate business requirements into effective NetReveal solutions. • Gather and analyze AML and NetReveal system requirements. • Define detailed functional specifications and user stories. • Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities. • Analyze data for identifying money...
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Anti-Money Laundering Officer
2 weeks ago
Singapore Bdo Unibank, Inc. (singapore Branch) Full timeDuties and ResponsibilitiesAssists the SG Branch Compliance Head in ensuring that SG Branch implements effectively its internal policies, guidelines, procedures, systems and controls on the prevention of money laundering and terrorist financing (AML/CFT systems) are met and risks identified are addressed and mitigated by Developing and/or continuously...
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Anti-Money Laundering Officer
Found in: Talent SG 2A C2 - 4 days ago
Singapore BDO UNIBANK, INC. (SINGAPORE BRANCH) Full timeRoles & ResponsibilitiesDuties and Responsibilities Assists the SG Branch Compliance Head in ensuring that SG Branch implements effectively its internal policies, guidelines, procedures, systems and controls on the prevention of money laundering and terrorist financing (AML/CFT systems) are met and risks identified are addressed and mitigated by ...
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ETL Developer
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesJob ObjectivesPotential candidate will support Anti Money Laundering Projects/CRs for the BANK. As an ETL Developer, theobjective is to design, develop, and maintain efficient and scalable ETL processes to support data cleaning,integration, transformation, and loading operations. You will play a crucial role in ensuring the accuracy,...
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AML Investigator, Corporate Bank
Found in: Talent SG 2A C2 - 1 week ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the job Performing AML investigations in accordance with the bank’s processes Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential...
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VP, Anti-Financial Crimes Investigations Support
2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Investigations Support Posting Date: 18 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...
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VP, Anti-Financial Crimes Investigations Support
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Investigations Support Posting Date: 18 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...
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Intern, Compliance
4 days ago
Singapore Green Link Digital Bank Pte. Ltd. Full timeAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for an intern to support our Legal & Compliance Department in the anti-money laundering space and grow our business in the following internship cycles:2024...
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Intern, Compliance
Found in: Talent SG 2A C2 - 3 days ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for an intern to support our Legal & Compliance Department in the anti-money laundering space and grow our business in the...
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ETL Developer
2 weeks ago
Singapore D L Resources Pte Ltd Full timeJob ObjectivesPotential candidate will support Anti Money Laundering Projects/CRs for the BANK. As an ETL Developer, the objective is to design, develop, and maintain efficient and scalable ETL processes to support data cleaning, integration, transformation, and loading operations. You will play a crucial role in ensuring the accuracy, reliability, and...
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AML Investigator, Corporate Bank
2 weeks ago
Singapore Randstad Pte. Limited Full timeabout the company Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank's processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any...
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AML and Compliance Analyst- 4000-5000
Found in: Talent SG 2A C2 - 3 days ago
Singapore JUST RECRUIT SINGAPORE PTE. LTD. Full timeRoles & 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...
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AML and Compliance Analyst- 3 months contract- 4000
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore JUST RECRUIT SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesLocation: 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...
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AML and Compliance Analyst- 4000-5000
5 days ago
Singapore Just Recruit Singapore Pte. Ltd. Full time6 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...
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Singapore Just Recruit Singapore Pte. Ltd. Full timeLocation: 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...
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CIB Transaction Monitoring Specialist
2 weeks ago
Singapore Eames Consulting Full timeJob Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...