Senior AML/FCC Compliance Consultant

Sia Partners is seeking an AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice in Singapore. You will lead cross-functional initiatives around sanctions programs, track evolving requirements, and liaise with client teams to ensure effective controls and timely case resolution. Ideal candidates have 5+ years in AML/FCC,...

Role Overview We are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high-risk businesses. The role involves conducting onsite assessments, evaluating client risk exposure, and reviewing the effectiveness of AML controls against applicable regulatory standards and...

AML Systems Strategy, Analysis & Governance Act as the AML systems SME, providing advice on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities. Translate business, operational, regulatory, and AI governance requirements into system enhancements, control improvements, and technology solutions. Perform impact assessments,...

Protiviti Singapore is seeking a Risk and Compliance Consultant with a passion for AML, KYC and FCC. You will research, interpret and advise clients on regulatory requirements from policy, operations and technology perspectives.You will work on projects covering regulatory risk in financial institutions and non-regulated entities, focusing on policy...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we’re now transforming our organisation to be faster, simpler and more connected. Because we want to be even better equipped to develop digital solutions and experiences that help more people live Healthier,...

finexis advisory Pte Ltd is seeking a Compliance professional to join our growing team in Singapore. You will be involved in the Anti-Money Laundering function, performing daily screening and reviews to support regulatory adherence.You will report to the Head of Compliance, handle inquiries from the business and agency, and prepare reports for Management and...

Be ready to embark on a journey which offers you an exciting opportunity.HERE’S A SHORT INTRO OF WHO WE ARESince our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$1 billion. Our strategic partnerships,...

About the job Senior Consultant (AML) - ITAbout The ClientOur client is global professional services company that specializes indelivering business transformation and technology solutions to clients across awide range of industries. With a global presence and over 7500 employeesworldwide we aim to be the transformation partner of choice for all of...

Role OverviewWe are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high-risk businesses. The role involves conducting onsite assessments, evaluating client risk exposure, and reviewing the effectiveness of AML controls against applicable regulatory standards and...