Anti-Money Laundering Operations Specialist

Job Title: Anti-Money Laundering Operations SpecialistAt MARIBANK SINGAPORE PRIVATE LIMITED, we are seeking a highly skilled Anti-Money Laundering Operations Specialist to join our team. As a key member of our AML team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job Title: CFT / AML Compliance Officer (Banking - Anti-Money Laundering)Job Summary:D L RESOURCES PTE LTD is seeking a highly skilled CFT / AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in supporting the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a...

About the RoleWe are seeking a highly skilled and experienced Anti-Money Laundering Investigator to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a critical role in ensuring the Bank's continuous compliance with regulatory obligations in today's complex and dynamic regulatory landscape.Key...

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...

Job Title: AVP/Senior Associate, Senior KYC SpecialistDBS Bank Limited is seeking a highly skilled and experienced Senior KYC Specialist to join our Anti-Money Laundering / Know Your Customer (AML/KYC) - Customer Onboarding and Review (CORE) team within the COO Office in IBG.Job SummaryWe are looking for a seasoned professional with a strong background in...

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 SummaryUNITED OVERSEAS BANK LIMITED is seeking a highly skilled and experienced Senior Officer, Anti-Money Laundering to join our team. The successful candidate will be responsible for conducting investigations into suspected suspicious activities, reviewing documents and financial records, and making recommendations on account relationships.Key...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Compliance Officer - Assistant Vice President. This is an exciting opportunity to work with a leading global bank and contribute to the development of our Anti-Money Laundering (AML) program.Key ResponsibilitiesIdentify, assess, and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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,...

Assistant VP / 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,...

Assistant VP / 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,...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

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...

AML Executive Job DescriptionGRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. is seeking an experienced AML Executive to join our team. As an AML Executive, you will play a critical role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.Key Responsibilities:Oversee the AML/CFT aspects of customer onboarding to...

AML Executive Job DescriptionGRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. is seeking a highly skilled AML Executive to join our team. As an AML Executive, you will play a critical role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.Key Responsibilities:Oversee the AML/CFT aspects of customer onboarding...

Suspicious Activity Report SpecialistBinary Technology Development PTE. LTD. is seeking a highly skilled and experienced Suspicious Activity Report Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Responsibilities:Review and...

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 Title: Personal Loan Sales SpecialistJoin Vault Personnel Pte. Ltd. as a Personal Loan Sales Specialist and take on a challenging role in our Loan Operations team.Key Responsibilities:Process bilateral and syndication loans drawdown, rollover, rate fixing, billing, repayment, and facility fees collection in a timely manner.Support remittance and deposits...

Job SummaryWe are seeking a highly organized and detail-oriented Bank Operations Specialist to join our team at STEENBOK PTE LTD. As a key member of our Document and Data Management team, you will be responsible for ensuring the smooth and efficient day-to-day operations of our document and data management processes.Key Responsibilities• Process and manage...