AML Operations

A human resources consultancy in Singapore is looking for a data entry specialist for a 6-month contract. Responsibilities include documentation checks, customer data amendment, and liaison with client services. Ideal candidates have 1-2 years of name screening and AML experience, strong interpersonal skills, and proficiency in Microsoft Office. Salary...

Period Contract until 31 Dec 2021 Location WFH / Katong Working Hours Mon – Fri: 8:45AM to 6PM Salary Up to $4,500 Responsibilities Perform daily checks on the regulatory order received. Ensure that the order’s request complies and follow up timely. Monitor, track, and prepare statistics reports for management reporting. Liaise with the compliance team...

ByteDance Pte. Ltd. is seeking graduates to join the Global Payments team in Singapore. You will support AML-related tasks, analyze data, and help develop effective transaction monitoring rules. You will collaborate with multiple business units and regional/global teams to ensure compliance and operational efficiency. The role offers onboarding with a...

1011 United Overseas Bank Ltd is seeking a Senior Vice President, AML Operations to lead the end-to-end AML function across clusters in Singapore. You will drive operational excellence, productivity, and risk management while partnering with Compliance, Technology, and senior stakeholders. The role requires 10–15 years in AML and banking operations, with...

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a detail-oriented AML/CFT professional to conduct CDD and transaction monitoring, ensuring high standards of consistency and process adherence.Responsibilities include onboarding, periodic screening, payments screening, and supporting system enhancements. The role requires strong communication, analytical skills,...

Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia...

Job description Key Responsibilities Own the execution and continuous improvement of the AML operating model across APAC, driving standardized, efficient delivery of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening to strengthen both regulatory compliance and operational performance. Partner on AML-related data governance, setting...

Ant Group seeks an AML Operations Leader to own and optimize the operating model across APAC, driving efficient EDD, TM and screening workflows while strengthening regulatory compliance. You will partner with Compliance, Risk, Technology, Legal, and business teams to implement data governance standards and KPI-driven improvement.The role requires leadership...