Senior AML Governance Specialist

Are you someone with an AML background and likes to work in a flat structure? This role is for you **Your new company** You'll be working for a reputable market-leader within the banking industry who is looking to add a new AML Governance Officer to their Singapore office. With an aggressive growth plan and the vision to become a better leader in its...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior...

**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 and Thailand, as well as branches and...

AML Oversight Advisory RoleAs part of our AML advisory team, this role provides advice on AML related matters to stakeholders in APAC regions. The key responsibilities include supporting the AML program, providing AML oversight for APAC, and collaborating with relevant stakeholders to ensure AML risks are appropriately identified and managed.Support AML...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring...

Job Title6 Months Bank Compliance Officer (Up to 3,700)Job DescriptionEnsuring effective Anti-Money Laundering (AML) and Know Your Customer (KYC) programs are implemented in a financial institution is crucial for maintaining regulatory compliance. The successful candidate will be responsible for performing various tasks related to AML/KYC, including...

AML Compliance SpecialistWe are seeking a skilled AML Compliance Specialist to join our team.Job Description:The ideal candidate will have experience in conducting Know Your Customer (KYC) reviews and ensuring compliance with anti-money laundering regulations. They will be responsible for monitoring and tracking KYC records, identifying potential risks, and...

AML/KYC SpecialistWe are seeking a detail-oriented and analytical professional to join our team as an AML/KYC Specialist. In this role, you will play a crucial part in ensuring the integrity of our financial services by identifying and mitigating potential risks.Job Description:As an AML/KYC Specialist, your primary responsibilities will include:

Cambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific. Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract)Join to apply for the AML Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity)....