Contractor, Anti-Money Laundering
2 weeks ago
- Perform AML monitoring/review on Trade post-transaction files.
- Review/investigate Trade manual screening alerts and red flag for potential sanction violations in accordance with SMBC policies.
- Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
- Coordinate and/or prepare the required management information reporting data as applicable
- Perform daily name screening alert clearance
- Other tasks as assigned by Group Head / Team Lead
- Bachelors degree
- Able to link diverse information to build a full picture and spot inconsistencies
- Strong team player
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
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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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VP, Anti-Money Laundering Investigator
Found in: Talent SG 2A C2 - 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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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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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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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 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 - 5 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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Intern, Compliance
5 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 - 4 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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Contract Compliance contractor
2 weeks ago
Singapore GMP Technologies Full time6 months Contract Compliance contractorJob scope: .Experience in testing reviews on the design and operating effectiveness of controls across key compliance risks (including Anti-Money Laundering, Investment Suitability, Cross Border and others) .Experience in developing policies and procedures as needed that defines QA test methodology, test steps etc....
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Compliance Officer
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore Franklin Templeton Asset Management Full timeCome join us in delivering better outcomes for our clients around the world! We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...
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AML Compliance Product Manager
2 weeks ago
Singapore Byte Dance Full timeResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why...
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AML Compliance Product Manager
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore PIPO (SG) PTE. LTD. Full timeRoles & ResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content....
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Executive, Procurement
2 weeks ago
Singapore Maybank Singapore Full timeJob Description Liaise with stakeholder to understand requirement and purpose of purchase/tender. Validate purchase requirement and issue RFQ/RFP. Conduct RPF, RFQ and RFI Activities. Source, request, negotiate and compare prices, on IT product, service and maintenance for purchase/tender. Sourcing and selection of vendors...
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Senior associate
2 weeks ago
Singapore Danos Group Full timeRESPONSIBILITIES: Working in a regional team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the...
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AML and Compliance Analyst- 3 months contract- 4000
Found in: Talent SG 2A C2 - 3 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
Found in: Talent SG 2A C2 - 4 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...