Senior AML Compliance Specialist, Group Surveillance

About the RoleWe are seeking a highly skilled AML Surveillance Specialist to join our team at OCBC. As a key member of our compliance team, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.Key ResponsibilitiesDesign and implement surveillance systems to...

At SMBC Group, we seek a skilled AML Compliance Specialist to join our team. This role will be responsible for planning and coordination with users and IT department for AML and compliance systems implementation. The ideal candidate will have experience in data analytics to track risk trends and stay up-to-date with industry developments.Key responsibilities...

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....

Compliance Officer, Transaction Surveillance UnitThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in today's dynamic regulatory landscape. As a key member of the Transaction Surveillance Unit, you will work closely with internal stakeholders to identify and assess...

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 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...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Transaction Surveillance Team, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key Responsibilities- Conduct...

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.

Key Responsibilities:As an AML Compliance Specialist with D L Resources Pte Ltd, you will perform periodic and ad hoc AML reviews on existing retail banking individual customers, ensuring compliance with bank policies, procedures, and controls. You will recommend appropriate courses of action for closure, exclusion, or referral cases. Additionally, you will...

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...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at SMBC Group. This is a fantastic opportunity for a professional with expertise in system implementation and compliance management to make a significant impact.Job SummaryThe successful candidate will be responsible for planning, co-ordinating and implementing AML systems...

Company OverviewThe SMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Salary and BenefitsWe offer a competitive salary range of $80,000 to $120,000 per annum, depending on experience.In addition to a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and paid time...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Specialist to join our Private Bank Risk Review Team. As a key member of the team, you will be responsible for conducting ongoing due diligence reviews of high-net-worth clients to ensure their profile and account activities remain consistent with the purpose of a Private Banking...

Citi, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

Manager, Transaction Surveillance Posting Date: 24 Sep 2024 Location: Singapore (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...

Manager, Transaction Surveillance Posting Date: 23 Oct 2024 Location: Singapore (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...

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

VP, Transaction Surveillance Unit, Group Compliance Posting Date: 24 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 North America. In Asia,...

VP, Transaction Surveillance Unit, Group Compliance Posting Date: 23 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 North America. In Asia,...