AML Compliance Officer – 8 Months Contract

Compliance - KYC Analyst, Singapore (8 Month Contract) Description & Requirements Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver...

Compliance - KYC Analyst, Singapore (8 Month Contract) Location: Singapore Business Area: Legal, Compliance, and Risk Ref #: 10040374 Description & Requirements Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of...

Roles & ResponsibilitiesResponsibilities: Responsible monitoring & managing bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations Review compliance procedural manuals and guidelines Provide advice on AML & Compliance related issues to different business units Perform annual AML/CFT...

Duration: 12 Months Contract  Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line functions Support...

Roles & ResponsibilitiesDuration: 12 Months Contract Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line...

Types of Jobs - Compliance / Financial Security Job titleCompliance Officer, AML M/F Contract typePermanent Contract Job summaryReporting to the Head of AML Compliance, you will provide AML/CFT and sanctions advice and support to the Private Banking business in Singapore and the international clientele of the Singapore Branch. KEY RESPONSIBILITIESYou will...

Duration: 12 Months Contract Responsibilities: Perform AML reviews on high risk clientonboarding, periodic and trigger reviewsReview the Transaction Monitoring (TM), Payment Filteringand Ongoing Name Screening controls focusing on the performance andreview of ongoing name screening alerts Reviewalerts escalated by first line functionsSupport external...

Roles & ResponsibilitiesResponsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act...

Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

Roles & ResponsibilitiesJob Description- Reporting to Compliance Team Head- To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC.- Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases...

About Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world’s leading financial news and information company. Our team is made up of talented and hardworking professionals...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Role SummaryThe Chief AML Compliance Officer will be responsible for ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, the role will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into...

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...

Roles & Responsibilitiesabout the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies.about the jobYou will be a key member of the Compliance...

Roles & ResponsibilitiesKey Responsibilities: Conduct KYC/ AML monitoring and assessments to detect suspicious activities, ensuring compliance with regulatory requirements. Review and investigate flagged transactions, working closely with internal teams to document findings. Support AML processes and enhance onboarding procedures for high-risk clients. ...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

Roles & Responsibilities Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's...