AML Technology Lead

**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

-ByteDance Singapore Posted 1 day ago Permanent S$0k - S$0k - V - POSTED BY - Valerie Chew - RecruiterFollow Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua,...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. **Why Join...

Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer services. As the operator of the largest networking, devices, and data...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

Our client, a digital asset exchange, is seeking a Head of AML to oversee the entire Anti-Money Laundering function. In this role, you will be responsible for managing and ensuring compliance across all AML activities within the business. The position requires 7-10 years of AML experience, ideally with prior experience in the cryptocurrency sector. If you...

About the job SummaryBy Outscal Lead global AML operations, including transaction monitoring, sanctions, and KYC/KYB, ensuring compliance with international standards. Strong experience in AML compliance within the payment industry, comprehensive knowledge of global financial regulations, and exceptional leadership skills are essential. -...

My client is a leading life insurance company in Singapore committed to providing financial security and peace of mind to our customers through innovative life insurance products. As an AML Executive, you will play a crucial role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. This role requires the...

**Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are living in exciting times....

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

**Key Skills**: **Job Objectives** - To lead and deliver with consistently good quality Anti-money laundering AML/KYC systems enhancements/changes into Production - To provide reliable and timely Level 3 investigative and fix-it support for all Anti-money laundering AML/KYC systems - To provide reliable leadership and support during System Integration...

**Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Shift Duties only when the needs arise. **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and...

**About Genesis**: Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services. Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some...

At Quantexa we believe that people and organizations make better decisions when those decisions are put in context - we call this Contextual Decision Intelligence. Contextual Decision Intelligence is the new approach to data analysis that shows the relationships between people, places and organizations - all in one place - so you gain the context you need to...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Some of the key responsibilities will include**: - Covers financial crime compliance function, covering all business lines in Singapore, including, institutional equities, investment banking, FICC, wealth management and asset management. - Acts as the Senior Manager under the MAS Guidelines and is principally responsible for managing the AML/CFT risks of...

Our client is a well-established financial institution that is looking for a replacement for a very stable team. We are looking for someone coming with strong financial crime advisory experience from either banking or a brokerage environment. EA License: 16S8131 Recruiter License: R1105334 **Key responsibilities**: - Covers financial crime compliance...

We at Cake aspire to transform and decentralize finance with tomorrow’s technology, with a globally distributed and close-knit team of doers and getters. Here’s an opportunity to join a movement to break the mold. Join Cake and help us shape the future of personal finance. **About the team Compliance in Cake DeFi manages regulatory matters, including...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...