AML Specialist for Transaction Monitoring and Due Diligence

Roles & ResponsibilitiesKey Responsibilities:1. Transaction Monitoring: Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious activities. Analyze large volumes of transaction data to detect potential money laundering or fraudulent activities.2. Alert Investigation: Investigate and...

Role Description:The ideal candidate for this position will have a strong background in anti-money laundering (AML) and know-your-customer (KYC) regulations, specifically in the Singaporean regime. Experience in transaction monitoring and a good understanding of risk assessment principles are essential. Additionally, proficiency in KYC screening tools such...

Overview of Division/Department The Anti-Money Laundering (AMLD) team is part of the Legal & Compliance Group (comprising Legal, Compliance and Anti-Money Laundering); and is principally responsible for the management of money laundering/terrorism financing (AML/CFT) risks of the Bank . This includes identifying and managing such AML/CFT risks arising in...

Maybank Singapore is seeking a Financial Due Diligence Specialist to join our team. The ideal candidate will have a strong passion for the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regime, with at least 1-3 years of working experience in the Banking & Finance industry.The role requires a high level of attention to detail, excellent...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

Roles & ResponsibilitiesTransaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory•Conduct...

Job OverviewDBS Bank is seeking an experienced AML/KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of the team, you will play a critical role in ensuring the effective management of money laundering and terrorist financing risks during onboarding and Customer Due Diligence reviews.In this exciting opportunity, you...

Job SummaryBank of Singapore is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of the Post-Onboarding Review team in Client Onboarding & Lifecycle Management, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key ResponsibilitiesPerform periodic reviews of existing...

Job Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our business practices and strive to maintain a culture of openness, teamwork, and fairness. We invest in our people through various development programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we...

About WiseWe're a financial technology company on a mission to make money without borders – without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.OverviewWe're looking for a Senior Due Diligence Specialist to join our team in Singapore. This role is a unique opportunity to have an impact on the...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - Mari Bank Mari Bank Singapore Posted 2 days ago | In-Office Job | Permanent | $3.5 K - $5.5 K Responsibilities: Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on...

Job SummaryThe Group Compliance Officer will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. Additionally, the officer will ensure timely submission of suspicious...

Job Title:Senior Associate/Associate, Customer Due Diligence SpecialistJob Summary:DBS Bank Limited is seeking a Senior Associate/Associate, Customer Due Diligence Specialist to join our Corporate and Investment Banking team. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews for existing SME Banking customers,...

Roles & ResponsibilitiesResponsiblities Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and...

Job Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence on private equity fund managers, their funds, and co-investment opportunities.Key...

Roles & ResponsibilitiesResponsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and...

Roles & Responsibilities6 Months Contract Transaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring...

Job Description: Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required) Actively adhere to, and also maintain standard operating...

About the Opportunity:">P.T. Bank Negara Indonesia (Persero) Tbk's Singapore Branch offers an exciting career path for experienced professionals in Anti-Money Laundering (AML) and Financial Crime Prevention.>The ideal candidate will have a strong background in AML, with a focus on Post-Transaction Monitoring (PTM), and excellent analytical skills to identify...