AML Compliance Expert

Job Description:Role OverviewHudson RPO (Singapore) PTE. LTD. is seeking an experienced AML Compliance Expert to join their team.This role will be responsible for performing customer onboarding, periodic and trigger event screening alert reviews, reviewing and investigating suspicious transactions and/or activities using automated case management systems,...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

Responsible to review new clients during onboarding process requiring approval from Compliance. - Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements. - Perform AML/CFT training to employees and point of contact for regulatory queries, legal, risk and audit work. **Requirements**: - Degree in...

OverviewWe are a reputable consulting firm based in Singapore, providing expert services to clients across various industries. Our company culture emphasizes teamwork, innovation, and continuous learning. We are committed to excellence and strive to deliver high-quality results in all our projects.As a Compliance Risk Manager at TANGSPAC CONSULTING PTE LTD,...

A leading European Corporate/Investment Bank is seeking a highly motivated Risk Management Analyst to join its team in Singapore. This role offers an exciting opportunity to work with a dynamic organization and contribute to the development of its presence in the Asia Pacific region.About the Role:The successful candidate will be responsible for conducting...

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

Company Overview: DBS Private Banking offers a comprehensive range of banking solutions to cater to the diverse needs of its clients. As part of this team, you will play a pivotal role in ensuring the highest standards of compliance and risk management.About the Role: The KYC Specialist is responsible for providing expert advice on all KYC matters to the...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

Roles & ResponsibilitiesAbout BullionStar:BullionStar 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...

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

CAREER STORY PTE. LTD. is seeking a highly experienced AML Compliance Manager to lead our Anti-Money Laundering (AML) and Terrorist Financing (TF) compliance function.The ideal candidate will have a strong background in AML regulations and experience managing ML and TF risks. Responsibilities include:Developing and implementing effective AML policies and...

Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest...

As part of the Anti-Money Laundering ('œAML' - ) team within Compliance, you will be performing AML Watchlist Screening, Customer Due Diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. **Responsibilities**: - Assist in AML Watchlist Screening and promptly handle screening queries to the AML...

Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

Job OverviewFinoza Singapore Pte. Ltd. is seeking a highly skilled AML/Compliance professional to join our team as an CDD Assistant. In this role, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) controls within the Corporate Services Providers business.

About the Role">We are seeking a highly experienced and qualified individual to join our team as Head of Ethics and Compliance and Data Protection Officer. As a key member of our organisation, you will be responsible for ensuring compliance with Singapore AML-CFT laws and regulations.Key Responsibilities">">Establish and maintain appropriate systems and...

**Who are we?** - We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is real economies benefit when capital flows freely and efficiently, especially in the private market...

Rabobank Gruppe is a leading financial institution that requires an experienced Associate to join our AML Compliance team.Job Overview:The selected candidate will be responsible for the Know-Your-Client and Client Due Diligence process for existing and new-to-bank clients, ensuring compliance with Anti Money Laundering (AML) & Countering Terrorist Financing...

CAREER STORY PTE. LTD. is seeking a highly experienced Compliance Head - AML/TF to lead our AML compliance function. The successful candidate will have a strong background in AML regulations and experience managing ML and TF risks.Responsibilities include:Developing and implementing effective AML policies and procedures;Conducting risk assessments and...

Roles & ResponsibilitiesComprehensive Employee Benefits and Well-being Programs Diverse Product Portfolio and Growth OpportunitiesAbout Our ClientOur client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its...