AML-KYC Analyst: Financial Crime Prevention Specialist

At SMBC Group, we are committed to providing exceptional financial services that meet the needs of our clients.We currently have an opening for a Financial Crime Prevention Specialist in the APAC region.This is an exciting opportunity for a skilled professional to join our team and contribute to the prevention of financial crime.About the RoleThe Financial...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our organization, you will play a crucial role in ensuring the integrity and security of our financial systems.Job SummaryThe Senior Financial Crime Prevention Specialist will be responsible...

Job OverviewWOORI BANK is seeking a highly skilled AML Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.Key ResponsibilitiesYou will oversee and perform Customer Due Diligence (CDD) reviews,...

About the RoleWe are seeking a highly skilled AML Financial Crimes Analyst to join our team at P.T. BANK NEGARA INDONESIA (PERSERO) TBK. This is a challenging opportunity for an individual with expertise in anti-money laundering and financial crimes detection.

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...

Job DescriptionWe are seeking a detail-oriented Senior Compliance Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.About the RoleThis is a 6-month contract position that focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust Know Your Customer (KYC) processes and...

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 RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at SMBC Group. In this critical role, you will be responsible for monitoring and reviewing trade transactions to identify potential financial crimes.Key ResponsibilitiesMaintain up-to-date knowledge of anti-money laundering (AML) regulations and...

Job OverviewMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled Financial Crime Prevention Specialist to join their team. As a key member of the Anti-Scam Command Ops team, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH.About the RoleThis is an exciting opportunity for a professional with a strong background in AML and Sanctions to play a key role in preventing and detecting financial crime. The successful candidate will be...

Financial Crime Compliance Manager, ComplianceLocations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Job DescriptionMariBank is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our AML/CTF department, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.About the RoleThis position involves conducting thorough investigations into suspicious transactions,...

About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...

Digital AML Intelligence AnalystEstimated Salary: SGD 80,000 - SGD 120,000 per annum.We are D L Resources PTE LTD, a leading provider of innovative solutions in the financial services industry. Our team is seeking a skilled Digital AML Intelligence Analyst to join our ranks.About the Role:As a Digital AML Intelligence Analyst, you will play a critical role...

Job OverviewCiti is seeking a highly skilled Compliance Risk Management and Financial Crimes Prevention Specialist to join our team in Singapore. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in identifying and mitigating financial crime risks.Job DescriptionThis intermediate-level role is responsible for recommending...

Role OverviewAs a Financial Crime Advisory Specialist at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. The role supports the Singapore Business Unit on day-to-day Financial Crime Compliance (FCC)-related advisory and ad hoc project/regulatory matters. The primary responsibilities include...

Roles & ResponsibilitiesResponsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing...

As a detail-oriented KYC/SOW Specialist at Argyll Scott Consulting PTE. LTD., you will play a critical role in ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.Position OverviewWe are seeking an experienced professional to join our compliance team, focusing...