AML Compliance Assistant
4 weeks ago
Job Description:
- Provide admin support in relation to the compliance of policy
- Data checking and compiling of data
- Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams
- Ensure adherence to compliance policies and procedures
- Other ad-hoc duties assigned by the management
Job Requirement:
- Minimum Diploma qualification
- Strong communication skills, both written and spoken.
- Good working knowledge of MS Office
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Assistant Manager, AML Compliance
1 week ago
Singapore Randstad Singapore Full timeabout the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...
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Assistant Manager, AML Compliance
1 week ago
Singapore Randstad Singapore Full timeabout the companyOur client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.about the jobDevelop and maintain AML policies and procedures tailored to the insurance industry, ensuring compliance...
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Compliance/AML Associate
3 weeks ago
Singapore SHINHAN BANK Full timeRoles & ResponsibilitiesRoles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies and procedures Communicate with internal and external counterparties, including senior management and related departments of the head office. Communicating regulatory requirements and firm policy...
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Compliance and AML Officer
2 days ago
Singapore XREX PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities Work closely with the Compliance Head in Taiwan and other APAC regions to ensure compliance with XREX’s AML/CTF policy, Payment Services Act, MAS Notices, and any other applicable rules and regulations. Maintain and update all compliance policies and procedures, including AML regulations and issues. Notify...
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AML Compliance Assistant
4 weeks ago
Singapore GUOCOLAND PROPERTY MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description: Provide admin support in relation to the compliance of policy Data checking and compiling of data Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams Ensure adherence to compliance policies and procedures Other ad-hoc duties assigned by the...
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Compliance/AML Associate
4 weeks ago
Singapore Shinhan Bank Full timeRoles and ResponsibilitiesMonitoring for compliance with laws, rules, regulations, and policiesPrepare and review AML/CFT policies and proceduresCommunicate with internal and external counterparties, including senior management and related departments of the head office.Communicating regulatory requirements and firm policy expectations to educate othersMake...
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Compliance Intern
1 month ago
Singapore IPP Financial Advisers Pte Ltd Full timeCompliance Intern (AML) – Minimum 6 months Your Opportunities: Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory...
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Compliance AML Analyst #SPT
2 weeks ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesWe are hiring Compliance AML Analyst Job Description: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative...
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Compliance Analyst
2 weeks ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesJOB DESCRIPTION :- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; Drive, manage and...
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Compliance Analyst
2 weeks ago
Singapore Evo Outsourcing Solutions Pte. Ltd. Full timeJOB DESCRIPTION :-Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controlsExecute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk cultureDrive, manage and coordinate end to end developments,...
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Compliance AML Analyst #SPT
3 weeks ago
Singapore Recruit Express Pte Ltd Full timeWe are hiring Compliance AML Analyst Job Description:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data, prepare and present reports...
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Compliance AML Risk Management Analyst
3 days ago
Singapore Adecco Personnel Pte Ltd Full timeThe OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...
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AML and Compliance Analyst- 4000-5000
2 weeks 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 Compliance Officer
3 weeks ago
Singapore GMP Technologies Full timeWork Location: CentralWorking Hours: 9am to 6pmResponsibilities:To provide AML / compliance advisory support to colleagues, senior management and key stakeholders in AML and Financial Crime mattersTo manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review, and approval of paymentsTo conduct...
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AML and Compliance Analyst- 4000-5000
3 weeks 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 FOMO PAY PTE. LTD. Full timeRoles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...
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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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Compliance Officer
3 weeks ago
Singapore Fomo Pay Pte. Ltd. Full timeJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...
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Compliance AML Analyst
4 weeks ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesWe are hiring Compliance AML Analyst - 3 to 6 months contractJob Descriptions Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key...
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Compliance Intern
3 weeks ago
Singapore IPP Financial Advisers Pte Ltd Full timeCompliance Intern (AML) – Minimum 6 monthsYour Opportunities:Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career.Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory requirements.Job...