Senior AML Compliance Specialist, Group Surveillance

At United Overseas Bank, we are seeking a highly skilled AML Surveillance Officer to join our team in Singapore. This is a unique opportunity to work with a leading bank in Asia and contribute to the development of our transaction surveillance and intelligence framework.We offer an attractive salary of SGD 120,000 per annum, making it one of the highest paid...

About the RoleWe are seeking a highly skilled Compliance Surveillance Specialist to join our team at United Overseas Bank. In this role, you will be responsible for ensuring timely review of alerts from Group-approved AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources.Job...

About the Role">The Compliance function at United Overseas Bank Limited is a strategic partner and a trusted business enabler to the Board and senior management. As an Assistant VP, Transaction Surveillance Team, Group Compliance, you will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s),...

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 OverviewWe are seeking an experienced AML surveillance expert to join our Group Financial Crime Compliance team at OCBC Bank.Salary and BenefitsThe successful candidate can expect a competitive salary range of SGD $120,000 - $180,000 per annum, depending on experience, plus a comprehensive benefits package including medical, dental, and vision coverage,...

Job SummaryWe are seeking a highly skilled and detail-oriented Risk Management Professional to join our team as an Anti-Money Laundering (AML) specialist. This role is responsible for performing AML monitoring/review on Trade post-transaction files, reviewing manual screening alerts, and ensuring compliance with SMBC Group policies.Key...

Location: Singapore, SG Company: United Overseas Bank Ltd 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 in Asia Pacific, Europe and North America. Our history spans more than 80 years, and we are guided by our values – Honorable,...

Assistant VP, Transaction Surveillance Team, Group Compliance Posting Date: 10 Nov 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 North America....

Assistant VP, Transaction Surveillance Team, Group Compliance Posting Date: 9 Dec 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 North America....

Location: Singapore, SG Company: United Overseas Bank Ltd 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...

Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

Job Title: AML Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced AML Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.Key Responsibilities:Support business units in handling Requests for Information (RFI) from internal and external stakeholders, ensuring timely completion of...

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...

Role SummaryThe Chief AML Compliance Officer will be responsible for ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, the role will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into...

Job OverviewWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC. As a key member of our risk management group, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.

Job SummaryWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC Bank. The successful candidate will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.Key ResponsibilitiesDevelop and implement surveillance systems and solutions to...

Roles & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit an AML Compliance Officer to develop and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the job Oversee the execution and enhancement of the company’s AML policies, procedures, and...

Job Description - AML, Surveillance Design and Solutioning Officer (24000151)Why Join To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues. To contribute to the development of robust surveillance systems that enhance the organization's ability to identify...

Key Responsibilities: • Develop and implement surveillance systems and solutions to detect and mitigate potential risks and compliance issues. • Contribute to the development of robust surveillance systems that enhance the organization’s ability to identify and address potential risks, thereby improving overall operational efficiency. How You Will...

Job OverviewA highly skilled Senior AML Compliance Specialist is sought by HL BANK to support Private Wealth Management Relationship Managers in delivering exceptional client service. This role plays a pivotal part in ensuring compliance with legal, regulatory, and policy requirements for Private Wealth Management transactions.About the RoleThis position...