Strategic AML Compliance Lead

About the RoleWe are seeking a highly skilled and experienced Strategic AML Compliance Expert to join our team at United Overseas Bank Ltd. As a key member of the Group Compliance, AML Advisory (Group Retail) team, you will be responsible for delivering and supporting our compliance agenda.

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Company OverviewCiti is a global bank with a rich history and a commitment to innovation. With a presence in over 160 countries, we offer a unique opportunity for individuals to grow their careers and make a meaningful impact.Job DescriptionWe are seeking a Strategic AML Compliance Risk Management Leader to join our team in Singapore. As a key member of our...

Job SummaryWe are seeking an experienced AML & Compliance Senior Officer to join our Compliance Department at Tangspac. This role requires a strong professional with a deep understanding of Anti-Money Laundering (AML) and Countering Terrorism Financing (CTF) regulations.

About the RoleWe are seeking a highly skilled AML Compliance Lead to join our team in Singapore. The successful candidate will be responsible for ensuring timely review of alerts from our AML transaction monitoring system, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources.

Senior Consultant- ActimizeWe are seeking a seasoned AML professional to lead our end-to-end transformation program, leveraging extensive experience with Actimize products and expertise in risk & compliance solutions.About the RoleAs a Senior Consultant, you will serve as a subject matter expert for AML products, driving transformation programs and providing...

About the RoleUnited Overseas Bank is seeking a highly skilled Strategic Compliance Analytics Lead to join our team. In this role, you will be responsible for overseeing the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.Key ResponsibilitiesDevelop and implement strategic plans...

About the Role As a Strategic AML Platform Lead, you will play a pivotal role in managing Anti-Money Laundering (AML) systems and other related requirements. Your expertise will be instrumental in ensuring compliance with regulatory requests and queries, as well as audit-related matters. Key ResponsibilitiesA Subject Matter Expert in AML systems to manage...

Job OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...

About BNP Paribas Wealth ManagementBNP Paribas Wealth Management is a leading European Union bank, with an uninterrupted presence in the region since 1860. We offer a wide range of financial services for corporate, institutional and private investors.Job Description:We are seeking an AML Compliance Project Lead to join our team in Compliance Financial...

Job Description:We are seeking a highly skilled Senior AML Compliance Technical Lead to join our team at TANGSPAC CONSULTING PTE LTD. The successful candidate will lead the technical aspects of Anti-Money Laundering (AML) and Know Your Customer (KYC) projects, ensuring compliance with regulatory requirements.Responsibilities:Define and ensure traceability...

Job Title: AML Operations Lead - Strategic VisionaryAbout the Role:We are seeking an experienced AML Operations Lead to join our team in Singapore. As a key member of our operations department, you will play a critical role in driving operational excellence and managing banking operations.Key Responsibilities:Lead continuous process evaluation to identify...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

RHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...

Reporting to the Head of AML Compliance, you will provide AML/CFT and sanctions advice and support to the Private Banking business in Singapore and the international clientele of the Singapore Branch. KEY RESPONSIBILITIES You will have the opportunity to support the below tasks, but not limited to: Reviews and assesses AML/CFT and sanctions risks for...

Job Description:Become a key player in BNP Paribas Wealth Management's IT Hub Compliance Division and take on the role of an AML Project Manager. As a seasoned professional, you will be responsible for leading Netreveal projects from preparation to go-live, ensuring timely delivery within budget and roadmap guidelines.About the Role:Lead Netreveal...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...

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...

About the RoleWe are seeking a highly skilled AML-CTF Project Manager to lead Netreveal projects and BAU tasks within Wealth Management IT Hub Compliance Division.