Senior AML Compliance Specialist

Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

pTo support the AML compliance efforts of SMBC Group, we are seeking a highly skilled and experienced AML Risk Management Professional to join our team./ppbKey Responsibilities:/b/pulliAssist in AML matters for SMBC Group and handle day-to-day AML issues, checks, and approvals./liliReview and approve KYCs, and assist with overseeing monitoring of AML matters...

Job DescriptionCiti is seeking a highly skilled and experienced professional to join our team as a Senior Vice President, Compliance AML Risk Management Manager. This role is based in Singapore and is a key position within our Global Legal Affairs and Compliance (GLAC) team.Key ResponsibilitiesEnhance and refine AML Compliance policies and practices to...

Job SummaryDBS Bank is seeking a highly skilled and experienced AML/CFT professional to join our Group Legal, Compliance & Secretariat team. As a Senior AML/CFT Specialist, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesProvide advisory support to...

Roles & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit an AML Compliance Officer to develop and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the job Oversee the execution and enhancement of the company’s AML policies, procedures, and...

About the RoleWe are seeking a highly skilled Senior AML/CFT KYC Operations Specialist to join our team at United Overseas Bank. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) and Know...

About the RoleThe Compliance Anti-Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team,...

Job SummaryAs a Senior AML FCCM Systems Specialist at Unison Consulting Pte Ltd, you will be responsible for working closely with internal users to gather requirements, design, and propose solutions for application enhancements and projects. You will also conduct application testing, investigate and resolve technical issues, and perform system impact...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Officer to join our team at United Overseas Bank. As a key member of our Compliance, AML, & Control function, you will play a critical role in ensuring the bank's activities comply with regulatory requirements.Key ResponsibilitiesConduct holistic evaluations of potential suspicious...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based investigations on AML...

About the RoleThe 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 (AML) team. The overall objective is to utilize...

Job Summary:We are seeking a highly skilled and experienced AML Sanctions Policy Specialist to join our Group Compliance team at United Overseas Bank. The successful candidate will be responsible for providing expert advice and guidance on Sanctions policies and procedures to ensure effective risk management and compliance.Key Responsibilities:Develop and...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

We are seeking a highly skilled Senior AML Product Expert to join our team at Infosys Singapore & Australia. As a key member of our organization, you will be responsible for delivering AML solutions using Actimize and NetReveal.Key Responsibilities:Perform as a subject matter expert for AML products and have managed transformation programs and advised on...

Whether 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...

As a Senior Quality Assurance Specialist at SMBC Group, you will be responsible for ensuring the quality of our Anti-Money Laundering (AML) and Corporate Compliance programs.Key responsibilities include:Understanding AML and Compliance regulations and requirements in each departmentAssisting in the creation of quality assurance programs aligned with...

About the RoleAs a System Analyst - KYC/AML Specialist at NTT DATA SERVICES SINGAPORE PTE. LTD., you will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry. Your expertise in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems...

Job Summary:We are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering and anti-terrorist financing regulations in the Asia-Pacific region.Key...

Job Overview At IQ-EQ, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements. Key Responsibilities * Manage a portfolio of...