Senior AML Compliance Specialist

Job Title: AML Compliance SpecialistTo support the AML team in ensuring the effective implementation of anti-money laundering policies and procedures within SMBC Group, we are seeking an experienced AML Compliance Specialist.Key Responsibilities:Assist in reviewing and approving Know Your Customer (KYC) documents and overseeing the monitoring of AML matters...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Specialist. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to help track risk trends.Key ResponsibilitiesDevelop and implement AML and...

Job DescriptionUnison Consulting Pte Ltd is seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesCollaborate with internal stakeholders to gather requirements, design, and propose solutions for AML compliance projects.Work closely with key stakeholders to gather requirements, design, and propose solutions with follow-up to...

{"About UOB": "United Overseas Bank Limited is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...

About the RoleAs a key member of the Group Compliance team at United Overseas Bank, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. Your expertise will be instrumental in developing and implementing effective AML controls, processes, and procedures to...

AML Transaction Monitoring AdvisoryTenten Partners Pte. Ltd. is seeking an experienced AML compliance professional to join our team as an AML Transaction Monitoring Advisory expert. As a key member of our regional AML advisory team, you will play a critical role in supporting our client, an Asian wholesale bank, in enhancing their AML program and ensuring...

Job Title: Business AnalystAt Amaris Consulting, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in analyzing and assessing the effectiveness of our current anti-money laundering (AML) processes and procedures.Key Responsibilities:Analyze and assess the effectiveness of current AML...

Job Title: 12 Months Contract AML ExecutiveJob Summary:We are seeking a highly skilled AML Executive to join our team at Recruit Express Pte Ltd. The successful candidate will be responsible for implementing AML policies and procedures, conducting client due diligence, and managing risk.Key Responsibilities:Implement AML policies and procedures to prevent...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance, AML, & Control function as a Senior AML Compliance Officer. In this role, you will be responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy,...

About the RoleCiti is seeking a highly skilled Compliance AML Risk Management Manager to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key...

Position OverviewJoin our innovative team at Deel as a Regulatory Compliance Specialist. We are a leading global organization focused on transforming the way businesses engage talent across the globe.Key ResponsibilitiesAs a Regulatory Compliance Specialist, your primary duties will include:Ensuring adherence to regulatory requirements within the financial...

About the RoleCiti 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 will be responsible for managing complex AML compliance risks and ensuring that our business operations are in line with regulatory requirements.Key...

About the RoleWe are seeking an experienced 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 and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About the RoleWe are seeking a highly skilled and experienced 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 and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...

Job Title: Compliance AML Risk Management Senior ManagerDescriptionThe 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/Transaction Monitoring SpecialistJoin our team at Recruit Express Pte Ltd as an AML/Transaction Monitoring Specialist and play a crucial role in ensuring the integrity of our financial systems.Key Responsibilities:Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious...

Job SummaryWe are seeking a highly skilled Systems Analyst to join our team at Unison Consulting Pte Ltd. As a key member of our AML FCCM team, you will be responsible for working closely with internal stakeholders to gather requirements, design, and propose solutions for application enhancements and projects.Key ResponsibilitiesCollaborate with key...

Job SummaryTo assist in AML matters for SMBC Group and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices.Key ResponsibilitiesDay to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with...