AML Investigator Specialist

About the RoleWe're seeking a talented AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team at GXS. As a key member of our team, you will play a vital role in executing our AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

GXS is at the forefront of redefining how financial services are offered in Southeast Asia.We're looking for an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of this team, you'll play a crucial role in executing the AML Transaction Monitoring and Investigations processes.Key...

Job DescriptionA challenging opportunity has arisen for a skilled AML Compliance Investigator to join our team at United Overseas Bank Limited. As an AML Compliance Investigator, you will play a key role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.About UOBUnited Overseas Bank...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

RHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...

Join OCBC Bank, a leading financial institution in Asia, as an AML Specialist. We are seeking a highly skilled and experienced professional to join our team and play a critical role in ensuring the integrity of our financial systems.About the RoleWe are looking for an individual with a strong background in Anti-Money Laundering (AML) and Countering the...

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 that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

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...

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...

Join a leading bank in Asia with a global network of over 500 branches and offices across 19 countries. As a Senior AML Investigator at UOB Compliance Team, you will play a key role in ensuring the Group's continuous compliance with regulatory requirements.Key Responsibilities:Conduct timely reviews of alerts from Group-approved AML transaction monitoring...

Job SummaryWe are seeking a highly skilled and detail-oriented Risk Management Professional to join our team as an Anti-Money Laundering (AML) specialist. This role is responsible for performing AML monitoring/review on Trade post-transaction files, reviewing manual screening alerts, and ensuring compliance with SMBC Group policies.Key...

About the RoleThe BANK OF CHINA LIMITED is seeking an experienced AML Specialist to join its Financial Institutions Department. As a key member of the team, you will play a critical role in ensuring the effective prevention of money laundering and terrorist financing activities.Main ResponsibilitiesCollaborate with business units to implement and maintain...

POSITION PURPOSE The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams contribute...

Job SummaryWe are seeking an experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will play a critical role in conducting complex investigations and providing valuable insights to support our Anti-Financial Crime (AFC) efforts.About the RoleIn this role, you will be responsible for reviewing and...

About the Role">The Compliance function at United Overseas Bank Limited is a strategic partner and a trusted business enabler to the Board and senior management. As an Assistant VP, Transaction Surveillance Team, Group Compliance, you will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s),...

Roles & ResponsibilitiesJob DescriptionAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's...

At MariBank, we are seeking an AML Specialist to join our team in the Financial Crime Prevention department.About the RoleThis is a challenging opportunity for a professional with experience in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Transaction Monitoring. As an AML Specialist, you will be responsible for conducting...

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...

About Bank Negara Indonesia:As a leading financial institution in Indonesia, Bank Negara Indonesia (BNI) has established a strong presence in Singapore, offering a range of banking services and products. Our Singapore Branch has been serving the needs of our customers since 1955, and we continue to grow and expand our services to meet the evolving needs of...