AML Compliance Lead

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...

The role of the Strategic AML Compliance Lead at United Overseas Bank is to drive effective anti-money laundering (AML) and combating the financing of terrorism (CFT) strategies across Group Retail. This position requires a seasoned professional with extensive experience in AML/CFT compliance advisory functions, preferably in private banking/retail...

Job SummaryWe are seeking an experienced AML & Compliance Senior Officer to join our Compliance Department at Tangspac. This role requires a strong professional with a deep understanding of Anti-Money Laundering (AML) and Countering Terrorism Financing (CTF) regulations.

About the RoleWe are seeking a highly skilled AML Compliance Lead to join our team in Singapore. The successful candidate will be responsible for ensuring timely review of alerts from our AML transaction monitoring system, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources.

About BNP Paribas Wealth ManagementBNP Paribas Wealth Management is a leading European Union bank, with an uninterrupted presence in the region since 1860. We offer a wide range of financial services for corporate, institutional and private investors.Job Description:We are seeking an AML Compliance Project Lead to join our team in Compliance Financial...

Job Description:We are seeking a highly skilled Senior AML Compliance Technical Lead to join our team at TANGSPAC CONSULTING PTE LTD. The successful candidate will lead the technical aspects of Anti-Money Laundering (AML) and Know Your Customer (KYC) projects, ensuring compliance with regulatory requirements.Responsibilities:Define and ensure traceability...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

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...

Job Description:Become a key player in BNP Paribas Wealth Management's IT Hub Compliance Division and take on the role of an AML Project Manager. As a seasoned professional, you will be responsible for leading Netreveal projects from preparation to go-live, ensuring timely delivery within budget and roadmap guidelines.About the Role:Lead Netreveal...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...

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...

About the RoleWe are seeking a highly skilled AML-CTF Project Manager to lead Netreveal projects and BAU tasks within Wealth Management IT Hub Compliance Division.

The position of AML Senior Compliance Manager is available at Oliver James Associates. The incumbent will report to the AML Team Lead and play a pivotal role in strengthening the company's overall Anti-Money Laundering (AML) controls.Key responsibilities include supporting day-to-day operations of the AML/CFT Program, enhancing compliance procedures, and...

The incumbent will report to the AML Team Lead and support the day-to-day operations of the Company's AML/CFT Programme.This role plays a key part in strengthening the Company's overall AML/CFT controls.3-5 years of AML experience with a Financial Services organisationResponsibilities include:Supporting the AML Team Lead in the development and...

About BULLIONSTAR PTE. LTD.BULLIONSTAR PTE. LTD. is a reputable 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 OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...

About Bullion Star: Bullion Star 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 operations. Job...

About Bullion Star: Bullion Star 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 operations. Job...

About the RoleOur client, a reputable Financial Institution, is seeking an experienced AML Compliance Officer to join their team in Singapore. The ideal candidate will have a strong background in AML compliance and a proven track record of developing and implementing effective compliance programs.Key ResponsibilitiesDevelop and implement a robust AML...