Strategic AML Compliance Expert

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

About the RoleWe are seeking a Senior AML Compliance Expert to join our team at A-IT Software Services Pte Ltd.The estimated salary for this position is SGD 120,000 - SGD 180,000 per annum.Job DescriptionThis is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Senior AML Compliance Expert, you...

Job OverviewUARROW PTE. LTD. is seeking a skilled AML Compliance Expert to join their team. This role involves performing thorough KYC duties within the financial service sector.ResponsibilitiesConduct comprehensive AML/KYC evaluations, with a focus on Customer Due Diligence (CDD), to ensure compliance with regulatory requirements.Utilize strong logical...

Senior Consultant- ActimizeWe are seeking a seasoned AML professional to lead our end-to-end transformation program, leveraging extensive experience with Actimize products and expertise in risk & compliance solutions.About the RoleAs a Senior Consultant, you will serve as a subject matter expert for AML products, driving transformation programs and providing...

Job Summary:We are seeking an experienced AML Compliance Expert to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to effectively analyze and mitigate financial risks.About the Role:This role is responsible for conducting AML reviews, advising...

Job OverviewWe are seeking a seasoned Regional Compliance Expert to join our Group Compliance, AML Advisory - Program Management team at United Overseas Bank Ltd. As a key member of this team, you will play a vital role in ensuring the effective management and implementation of anti-money laundering (AML) projects across the organization.

Company OverviewCiti is a global bank with a rich history and a commitment to innovation. With a presence in over 160 countries, we offer a unique opportunity for individuals to grow their careers and make a meaningful impact.Job DescriptionWe are seeking a Strategic AML Compliance Risk Management Leader to join our team in Singapore. As a key member of our...

Job OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...

Job Description:We are seeking a highly skilled AML Systems Expert to join our team at D L RESOURCES PTE LTD. As an expert in Anti-Money Laundering (AML) systems, you will play a key role in delivering banking compliance solutions that meet the highest standards of quality and security.About the Role:In this exciting opportunity, you will be responsible for...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory guidelines and maintaining the highest standards of integrity.Company OverviewGMP Technologies (S) Pte Ltd is a leading provider of...

Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

Citi OverviewCiti, a global financial institution with over 200 years of history, connects millions of people across hundreds of cities and countries every day. Our unparalleled global network enables us to provide a broad range of financial services and products to our clients, from consumers and corporations to governments and institutions.We strive to...

Company description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...

Job DescriptionWe are seeking a highly skilled Compliance and Control Analyst to join our team as an AML Expert. This role is responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesActs as SME to senior stakeholders...

About the RoleWe are seeking a highly experienced AML expert to lead our team in Infosys Singapore & Australia. This is a challenging role that requires strong leadership and technical skills.Key ResponsibilitiesTo perform as a subject matter expert for AML products, specifically Actimize & NetReveal, and have managed transformation programs and advised on...

About BULLIONSTAR PTE. LTD.BULLIONSTAR PTE. LTD. is a reputable and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

About the RoleOur client, a reputable Financial Institution, is seeking an experienced AML Compliance Officer to join their team in Singapore. The ideal candidate will have a strong background in AML compliance and a proven track record of developing and implementing effective compliance programs.Key ResponsibilitiesDevelop and implement a robust AML...

About Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...