Current jobs related to Anti-Money Laundering Operations Manager - Singapore - beBeeManagement
-
Anti-Money Laundering Professional
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Title: Anti-Money Laundering Professional Job Description:">The primary objective of this role is to ensure the organization effectively complies with all statutory provisions, regulatory requirements, and guidelines applicable to anti-money laundering in Singapore.">Key Responsibilities Include: ">"> Ensuring that the organization observes all relevant...
-
Anti-Money Laundering Operations Specialist
4 weeks ago
Singapore Monee Full timeAnti-Money Laundering Operations Specialist - MariBank (Contract) Join us to apply for the Anti-Money Laundering Operations Specialist - MariBank (Contract) role at Monee . Job Responsibilities Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, ensuring high standards such as consistency, process...
-
Anti-Money Laundering Professional
2 weeks ago
Singapore beBeeCompliance Full timeJob Overview: ">"> The role of the Anti-Money Laundering Specialist is to ensure that our organization remains compliant with all statutory provisions, regulatory requirements and guidelines related to Anti-Money Laundering in Singapore. "> "> Key Responsibilities: ">
-
Anti-Money Laundering Operations Specialist
3 weeks ago
Singapore MariBank Full timeOverview Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank. Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process...
-
Anti-Money Laundering Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job DescriptionWe are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team. As a member of the AML team, you will be responsible for supporting client relationship teams in meeting their Anti Money Laundering Client Due Diligence (CDD) Refresh requirements.You will partner with product sales and other banking or markets...
-
Anti-Money Laundering Operations Specialist
3 weeks ago
Singapore Monee Full timeAnti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Overview Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank role at Monee . Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency,...
-
Anti-Money Laundering Name Screening Specialist
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title: Anti-Money Laundering Name Screening ProfessionalJob Description:As an Anti-Money Laundering Name Screening Officer, you will be responsible for reviewing and analyzing name screening alerts against internal and external watchlists to ensure compliance with regulatory requirements.Key Responsibilities:Review name screening alerts of customers,...
-
Anti Money Laundering Analyst
1 week ago
Singapore beBeeanalyst Full timeAt our firm, we are committed to creating a diverse and inclusive workplace. We believe that diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities. We celebrate the different talents that our people bring and support every staff member in their journey to...
-
Senior Anti-Money Laundering Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Overview:The role of Senior Anti-Money Laundering Compliance Expert is a critical position in our organization. As an expert in anti-money laundering and know your customer (KYC), you will be responsible for ensuring that all regulatory requirements are met.Key Responsibilities:Perform document gap analysis with available documents to ensure they meet...
-
Global Anti-Money Laundering Specialist
1 week ago
Singapore beBeeCompliance Full time $120,000 - $170,000Job Description">Our organization is seeking a highly skilled professional to fill the role of Financial Crime Compliance Officer. This position will be responsible for overseeing and implementing effective anti-money laundering (AML) strategies across our global operations.The ideal candidate will possess extensive experience in financial crime compliance,...
Anti-Money Laundering Operations Manager
2 weeks ago
This role focuses on managing anti-money laundering operations, countering terrorism financing and ensuring adherence to regulatory requirements. You will work closely with various departments to implement efficient processes and maintain a consistent framework.
Key Responsibilities- Design and optimize AML controls to minimize risks
- Implement robust oversight of policy and application by local and overseas branches
- Establish effective tracking of workload and volumes
- Timely and accurate reporting to senior management on ongoing activities including progress, issues, and successes
- 10 or more years experience in anti-financial crime, non-financial risks, conduct and/or sales surveillance areas at a peer institution
- Strong domain knowledge in Anti-Financial Crime (AFC), especially Anti-Money Laundering (AML)
- Demonstrated experience in managing AFC advisory, policy operationalisation, or investigations teams
- Exceptional interpersonal, communication and stakeholder management skills
A dynamic and collaborative environment where you can grow professionally and make a meaningful impact. Enjoy opportunities for professional development, mentorship and networking within the organization.
About UsWe are an equal opportunity employer committed to fostering a diverse and inclusive workplace culture. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your application.
Seniority level- Executive
- Full-time
- Project Management and Information Technology
- Banking
