Senior AML Compliance Specialist

Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...

Job Title: AML Compliance SpecialistTo support the AML team in ensuring the effective implementation of anti-money laundering policies and procedures within SMBC Group, we are seeking an experienced AML Compliance Specialist.Key Responsibilities:Assist in reviewing and approving Know Your Customer (KYC) documents and overseeing the monitoring of AML matters...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Specialist. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to help track risk trends.Key ResponsibilitiesDevelop and implement AML and...

About the RoleThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in a dynamic landscape. As a key member of the AML Policy, Advisory and Training team, you will provide expert advice and collaborate with Business and AML Business Compliance officers to develop effective AML...

About the RoleThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group continuously fulfils its regulatory obligations in today's dynamic regulatory landscape. As a key member of the Group Compliance, AML Policy, Advisory and Training team, you will provide advice and collaborate with Business and AML Business...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As a key member of the Group Compliance, AML Policy, Advisory and Training team, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's dynamic...

Job SummaryWe are seeking a highly skilled and experienced AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices.Key ResponsibilitiesAssist in reviewing and approving KYCs, and overseeing monitoring of AML...

Job DescriptionUnison Consulting Pte Ltd is seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesCollaborate with internal stakeholders to gather requirements, design, and propose solutions for AML compliance projects.Work closely with key stakeholders to gather requirements, design, and propose solutions with follow-up to...

{"About UOB": "United Overseas Bank Limited is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...

About the RoleAs a key member of the Group Compliance team at United Overseas Bank, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. Your expertise will be instrumental in developing and implementing effective AML controls, processes, and procedures to...

AML Transaction Monitoring AdvisoryTenten Partners Pte. Ltd. is seeking an experienced AML compliance professional to join our team as an AML Transaction Monitoring Advisory expert. As a key member of our regional AML advisory team, you will play a critical role in supporting our client, an Asian wholesale bank, in enhancing their AML program and ensuring...

Job Title: Business AnalystAt Amaris Consulting, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in analyzing and assessing the effectiveness of our current anti-money laundering (AML) processes and procedures.Key Responsibilities:Analyze and assess the effectiveness of current AML...

pTo support the AML compliance efforts of SMBC Group, we are seeking a highly skilled and experienced AML Risk Management Professional to join our team./ppbKey Responsibilities:/b/pulliAssist in AML matters for SMBC Group and handle day-to-day AML issues, checks, and approvals./liliReview and approve KYCs, and assist with overseeing monitoring of AML matters...

Job Title: Senior Vice President, Compliance AML Risk Mgmt ManagerCiti is seeking a highly skilled and experienced professional to join our team as Senior Vice President, Compliance AML Risk Mgmt Manager. This role is responsible for managing complex/critical/large professional disciplinary areas, leading and directing a team of professionals, and applying...

Job DescriptionCiti is seeking a highly skilled and experienced professional to join our team as a Senior Vice President, Compliance AML Risk Management Manager. This role is based in Singapore and is a key position within our Global Legal Affairs and Compliance (GLAC) team.Key ResponsibilitiesEnhance and refine AML Compliance policies and practices to...

Job Title: 12 Months Contract AML ExecutiveJob Summary:We are seeking a highly skilled AML Executive to join our team at Recruit Express Pte Ltd. The successful candidate will be responsible for implementing AML policies and procedures, conducting client due diligence, and managing risk.Key Responsibilities:Implement AML policies and procedures to prevent...

Job SummaryDBS Bank is seeking a highly skilled and experienced AML/CFT professional to join our Group Legal, Compliance & Secretariat team. As a Senior AML/CFT Specialist, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesProvide advisory support to...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...