Anti-Money Laundering Operations Specialist

Job Title: Anti-Money Laundering Operations SpecialistMariBank is seeking a highly skilled Anti-Money Laundering Operations Specialist to join our team. As a key member of our AML team, you will be responsible for conducting thorough investigations and delivering high-quality results.Key Responsibilities:Conduct AML/CFT Transaction Monitoring investigations,...

Job Description:MariBank is seeking a highly skilled Anti-Money Laundering Operations Specialist to join our team. As a key member of our AML team, you will be responsible for conducting thorough investigations and delivering high-quality results in a timely manner.Key Responsibilities:Conduct AML/CFT Transaction Monitoring investigations, ensuring...

About the RoleThe Compliance function at United Overseas Bank is a strategic partner and trusted business enabler to the Board and senior management. As an Anti-Money Laundering Investigator, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's dynamic regulatory landscape.Key ResponsibilitiesConduct...

Job SummaryThe Senior Anti-Money Laundering Specialist will be part of the Group Compliance, AML Advisory (Group Retail) team and will be responsible for supporting the Team Lead in delivering and supporting the Group's compliance agenda and book of work. The successful candidate will conduct reviews of high-risk customers and escalated cases, highlighting...

Roles & Responsibilities Job Description: Support the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...

About the RoleThe Compliance function at United Overseas Bank is a strategic partner and trusted business enabler to the Board and senior management. As an Anti-Money Laundering Investigator, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's dynamic regulatory landscape.Key ResponsibilitiesConduct...

Job Title: VP - Anti-Money Laundering Investigator, Specialized Investigations Team About the Role: We are seeking a highly skilled and experienced Anti-Money Laundering Investigator to join our Specialized Investigations Team. As a key member of the team, you will be responsible for reviewing and investigating complex cases arising from the Bank's various...

As a Compliance Officer at TANGSPAC CONSULTING PTE LTD, you will play a crucial role in ensuring the company's adherence to Anti-Money Laundering (AML) and Sanctions regulations. The ideal candidate will possess a strong understanding of AML/CTF requirements and be able to advise on compliance list management policy and procedures.Key Responsibilities:Ensure...

Roles & ResponsibilitiesWe are seeking a highly motivated individual to join our team as a KYC Analyst at PERSOLKELLY SINGAPORE PTE. LTD.As a KYC Analyst, you will play a vital role in ensuring the effective implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies and procedures. Your primary responsibilities will include...

VP - Anti-Money Laundering Investigator, Specialized Investigations Team Posting Date: 9 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...

VP - Anti-Money Laundering Investigator, Specialized Investigations Team Posting Date: 10 Sep 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...

Assistant VP - Anti-Money Laundering Investigator, Specialized Investigations Team Posting Date: 10 Sep 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,...

Job SummaryThis is a back office role at Sumitomo Mitsui Banking Corporation. The working location is our Changi Office. Key Responsibilities- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. - Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. -...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation changeKey Responsibilities1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the project...

Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives-To lead and deliver with consistently good quality...

Job SummaryAs a key member of the Retail function at United Overseas Bank, you will play a critical role in providing Personal and Business Banking customers with financial solutions tailored to their needs. Your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) advisory will be instrumental in identifying and mitigating potential...

Job SummaryThe Anti-Money Laundering (AML) team at Mizuho Bank is seeking a highly motivated and detail-oriented professional to join our team as an Associate - AML (Transaction Monitoring).About the RoleThis role is responsible for managing overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section. The successful candidate...

We are seeking a talented Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Key Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Treasury Operations Role:At RECRUIT AVENUE PTE. LTD., we are seeking a skilled Treasury Operations Specialist to join our team. The ideal candidate will have a strong understanding of settlement processes and corporate actions, as well as experience with treasury systems and financial products. Responsibilities will include confirming FX and structured...

Roles & ResponsibilitiesThe Operations Specialist / Senior Operations Specialist role is critical for the Singapore branch office to continue to meet the service level expectation and trust of the Distributors that the Operations team has painstaking built over the past 3 years. Our business has scaled to a level where the existing team faces a challenge...