AML Surveillance Specialist

About the JobAs a Senior AML Compliance Specialist in Group Surveillance at United Overseas Bank, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your responsibilities will include reviewing alerts from our Group-approved AML transaction monitoring...

Job SummaryWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC Bank. The successful candidate will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.Key ResponsibilitiesDevelop and implement surveillance systems and solutions to...

Key Responsibilities: • Develop and implement surveillance systems and solutions to detect and mitigate potential risks and compliance issues. • Contribute to the development of robust surveillance systems that enhance the organization’s ability to identify and address potential risks, thereby improving overall operational efficiency. How You Will...

Job OverviewWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC. As a key member of our risk management group, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.

Key Responsibilities:As an AML Compliance Specialist with D L Resources Pte Ltd, you will perform periodic and ad hoc AML reviews on existing retail banking individual customers, ensuring compliance with bank policies, procedures, and controls. You will recommend appropriate courses of action for closure, exclusion, or referral cases. Additionally, you will...

Why Join To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues. To contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency. ...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

About the RoleThe Transaction Surveillance Manager will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. This includes developing practical solutions that integrate regulations...

Manager, Transaction Surveillance Posting Date: 24 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Manager, Transaction Surveillance Posting Date: 23 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Transaction Surveillance Team, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key Responsibilities- Conduct...

Role OverviewAs a Compliance Surveillance Officer, you will play a crucial role in ensuring the bank's anti-money laundering (AML) and counter-terrorism financing (CTF) systems are robust and effective.Key ResponsibilitiesDrive the implementation of AML/CTF surveillance systems across the bank, subsidiaries, and branches.Assess and mitigate money laundering,...

Role SummaryThe Chief AML Compliance Officer will be responsible for ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, the role will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into...

About the RoleThe Anti-Money Laundering (AML) team at Mizuho Bank is responsible for managing money laundering/terrorism financing risks of the Bank. As an AML Specialist, you will play a critical role in identifying and managing such risks arising in the processing of transactions or in connection with any existing and proposed applications, products,...

Job Description:As a Security & Surveillance Specialist with MCI Career Services Pte Ltd, you will be responsible for ensuring the safety and security of our luxury boutique store. Your duties will include:Access Control: Monitor and manage access to the store, ensuring only authorized personnel gain entry.Routine Inspection: Conduct regular inspections of...

Compliance Officer, Transaction Surveillance UnitThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in today's dynamic regulatory landscape. As a key member of the Transaction Surveillance Unit, you will work closely with internal stakeholders to identify and assess...

Role OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...

Job OverviewDBS Bank is seeking an experienced AML/KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of the team, you will play a critical role in ensuring the effective management of money laundering and terrorist financing risks during onboarding and Customer Due Diligence reviews.In this exciting opportunity, you...

VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America....

VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...