AML Compliance Manager

Overview We are seeking a detail-oriented and proactive AML Compliance Manager to join our team in Singapore, reporting directly to the Director, Risk and Compliance. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection. Key...

What will you do? Assist business and support functions to comply with applicable legal, regulatory and internal requirements on AML and ABAC Render prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due diligence Review potential sanctions exception on wire payment flagged by system, and...

Roles & ResponsibilitiesLocation: SingaporeReports to: Director, Risk and ComplianceWe are seeking a detail-oriented and proactive AML Compliance Manager to join our team in Singapore, reporting directly to the Director, Risk and Compliance. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money...

**About the role** CGS 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, investment banking,...

**Job Summary** You will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for money laundering and terrorist financing. **What is the opportunity?** As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and...

Job SummaryYou will be responsible for ensuring RBC's reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC's system for money laundering and terrorist financing. Job DescriptionWhat is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld, and relevant...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for ensuring our products and services stay in compliance with regulations and internal AML/CFT policy requirements.You will develop guidelines and operational processes to support CDD and transaction monitoring...

Job DetailsLocationSalaryJob TypeContactJob DetailsLocationSalaryJob TypeContact Responsibilities: Subject matter expert for all AML Compliance policies and frameworks within the business Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes Monitor any high risk transactions and perform Risk assessments for the business ...

Experience: 9-12 years Role Overview: Key Responsibilities: - Lead AML solution implementation projects (Name Screening, Transaction Monitoring, Payment Screening) - Manage stakeholders and coordinate cross-functional teams across the SDLC - Ensure timely delivery of project milestones within regulatory compliance frameworks - Work with tools such as...

Location: Singapore **About 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...