AML Monitoring Specialist, Private Banking

Job Title: AML Transaction Monitoring Specialist in Private BankingAbout the Company:RANDSTAD PTE. LIMITED is a global private bank that offers investment solutions and services for its clients worldwide.We are seeking an experienced professional to join our compliance team as an AML Transaction Monitoring Specialist.Estimated Salary: SGD 80,000 - 110,000...

About Bank of SingaporeBank of Singapore is a leading private banking institution that offers bespoke financial solutions to high net worth individuals. We are committed to delivering exceptional service and building long-term relationships with our clients.Career OpportunitiesWe are seeking an experienced Private Banking AML Specialist to join our team in...

About the RoleWe are seeking a Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. The ideal candidate will have at least 5 years of banking experience in compliance, risk management, and operations.Key Responsibilities:Provide client servicing support to front office, including new account opening, account review,...

Roles & Responsibilitiesabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly...

Roles & Responsibilitiesabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly...

About UOBUnited 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. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed.We strive to do what is right, build for the future, work as one team and pursue long-term...

VP, KYC Monitoring, Private Bank Posting Date: 6 Jan 2025 Location: Raffles (City Area), Singapore, SG, 048624 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 North America....

OverviewHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a Private Banking Professional to join its team in Asia.Job DescriptionThis esteemed institution offers a rewarding career path for those who share its passion for delivering bespoke financial solutions.Support front office operations, including new account opening, account review, and transaction...

About the Role We are seeking a Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. The ideal candidate will have at least 5 years of banking experience in compliance, risk management, and operations. Key Responsibilities: Provide client servicing support to front office, including new account opening, account...

Job Description:As an AML Compliance Specialist at MariBank, you will play a critical role in maintaining the bank's commitment to anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.The primary focus of this position is on transaction monitoring, where you will conduct investigations and deliver high standards of...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

About Bank Negara Indonesia:The bank was founded in 1955 with a Full-Bank license in Singapore. It offers various banking services including remittance, savings and current accounts, commercial lending, trade financing, treasury activities, and custodian services.This role is part of the second line of defense, responsible for post-transaction monitoring...

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 the RoleWe are seeking an experienced Risk Management Specialist to join our Private Banking team in Singapore. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a Checker to ensure review...

Job SummaryWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at a leading private bank.About the RoleAs part of our compliance team, you will conduct AML controls and review transactions flagged by the monitoring system. Your primary responsibility will be to resolve alerts promptly, ensuring that significant issues...

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 Bank Negara IndonesiaBank Negara Indonesia (BNI) is a leading Indonesian bank with a rich history dating back to 1955. The Singapore Branch of BNI was established in 1955 and offers a wide range of banking services including remittance, savings, current accounts, fixed deposits, commercial lending, trade financing, and treasury activities.Job SummaryWe...

Join Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...

Job DescriptionWe are seeking a seasoned professional to join our team as a Senior Private Banking Risk and Operations Specialist. In this role, you will play a key part in ensuring the smooth operation of our private banking business, while maintaining a strong focus on risk management.ResponsibilitiesAssist the Head of Private Banking in providing general...

Job SummaryThe Group Compliance Officer will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. Additionally, the officer will ensure timely submission of suspicious...