AML Compliance Specialist

AML Compliance SpecialistJoin our team at Recruit Express Pte Ltd as an AML Compliance Specialist and play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Key Responsibilities:Develop and maintain the bank's AML compliance program in accordance with legal and regulatory requirements.Monitor and analyze customer...

About BullionStarBullionStar PTE. LTD. is a reputable and trusted 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 RoleThe Compliance Specialist - AML Monitoring will assist the Team Head of Client Monitoring in ensuring smooth operations of Anti-Money Laundering (AML) Monitoring functions. The incumbent will be involved in the day-to-day operations of AML Monitoring, including review of transaction surveillance cases.Key ResponsibilitiesInvestigate into...

Job SummaryWATIGA & CO. (S) PTE. LTD. is seeking a highly skilled AML Officer to join our team. As an AML Officer, you will play a critical role in supporting our company's compliance programme and culture to a high standard.Key ResponsibilitiesCompliance Programme Support: Assist in maintaining and enhancing our company's compliance programme, ensuring it...

Suspicious Activity Report SpecialistBinary Technology Development PTE. LTD. is seeking a highly skilled and detail-oriented individual to join our team as a Suspicious Activity Report Specialist. In this role, you will be responsible for handling and reviewing assigned cases within available SLAs, including advising relevant stakeholders on next steps.Key...

Job Title: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Ambition Group Singapore PTE. LTD.Key Responsibilities:Conduct independent checks on customer and portfolio informationPerform sanction screening and KYC reviewsReview information from various sources and escalate high-risk matters to the compliance teamContribute to...

Job OpportunitySia Partners Singapore Pte. Ltd. is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our clients' compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key ResponsibilitiesConduct thorough KYC for Private...

Job SummaryWe are seeking a highly skilled AML Analyst to join our team at RECRUIT EXPRESS PTE LTD. The successful candidate will be responsible for reviewing and analyzing customer profiles to identify potential risks and providing recommendations for mitigating those risks.Key ResponsibilitiesCustomer Profile Analysis: Review and analyze customer profiles...

Job Title: AML/KYC Compliance TechAbout the Role:We are seeking a highly skilled AML/KYC Compliance Tech to join our team at D L RESOURCES PTE LTD. As a key member of our compliance team, you will be responsible for leading and delivering Anti-Money Laundering AML/KYC systems enhancements/changes into Production.Key Responsibilities:Perform impact analysis...

Job SummaryWe are seeking a highly skilled AML Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The successful candidate will be responsible for conducting daily AML assessments and approval of KYC reviews for new and existing customers.Key ResponsibilitiesAML Assessments: Conduct daily AML assessments and approval of KYC...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Lighthouse Canton PTE. LTD. The successful candidate will be responsible for performing due diligence on Wealth Clients, conducting periodic reviews, and assisting the Chief Compliance Officer in regulatory compliance and AML/CFT reporting.Key ResponsibilitiesPerform KYC and...

Main Responsibilities: Engage customer-facing departments / Business Units on their onboarding and periodic KYC / CDD reviews of their customers (Retail Banking, Corporate Banking including Loan Syndication, Financial Institutions, Custodian, Wealth Management) Act as Checker and independently review and assess Makers' (from Business Units) submissions of...

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...

Job Title: Compliance SpecialistHelius Technologies Pte. Ltd. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job Summary:We are looking for a seasoned professional with 3-4 years of AML experience in private banking to perform periodic reviews and trigger event reviews of existing relationships. The ideal candidate will have...

Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for conducting periodic reviews on high-risk and high-net-worth customers, performing research on customer profiles, and coordinating with Relationship Managers to ensure compliance...

Job SummaryWe are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at RECRUIT EXPRESS PTE LTD. As a key member of our compliance team, you will be responsible for conducting continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious activities.Key...

About the RoleCiti is seeking a highly skilled AML Compliance Officer to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and financial crimes.Key ResponsibilitiesAML Risk Management: Identify, vet,...

Job Description**Job Title:** Senior Business Analyst AML Specialist**Company:** NEW TONE CONSULTING PTE. LTD.**Job Summary:** We are seeking a highly skilled Senior Business Analyst AML Specialist to lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML) initiatives.Key Responsibilities:Lead business analysis for...

**Job Summary:**MariBank is seeking a highly skilled AML Operations Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems.**Key Responsibilities:**Conduct thorough investigations into suspicious transactions, utilizing your analytical skills to identify...

About the RoleWe are seeking a highly skilled Officer, Compliance Specialist to join our team at Aeon Search Consulting. As a key member of our organization, you will play a critical role in ensuring the highest standards of compliance and risk management.Key ResponsibilitiesClient Onboarding and Due Diligence: Conduct thorough client onboarding and due...