AML Compliance Expert

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...

About the RoleWe are seeking a Senior AML Compliance Expert to join our team at A-IT Software Services Pte Ltd.The estimated salary for this position is SGD 120,000 - SGD 180,000 per annum.Job DescriptionThis is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Senior AML Compliance Expert, you...

Job OverviewUARROW PTE. LTD. is seeking a skilled AML Compliance Expert to join their team. This role involves performing thorough KYC duties within the financial service sector.ResponsibilitiesConduct comprehensive AML/KYC evaluations, with a focus on Customer Due Diligence (CDD), to ensure compliance with regulatory requirements.Utilize strong logical...

Job Summary:We are seeking an experienced AML Compliance Expert to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to effectively analyze and mitigate financial risks.About the Role:This role is responsible for conducting AML reviews, advising...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United, and Committed.The RoleWe are seeking a Senior...

Job OverviewWe are seeking a seasoned Regional Compliance Expert to join our Group Compliance, AML Advisory - Program Management team at United Overseas Bank Ltd. As a key member of this team, you will play a vital role in ensuring the effective management and implementation of anti-money laundering (AML) projects across the organization.

Job Description:We are seeking a highly skilled AML Systems Expert to join our team at D L RESOURCES PTE LTD. As an expert in Anti-Money Laundering (AML) systems, you will play a key role in delivering banking compliance solutions that meet the highest standards of quality and security.About the Role:In this exciting opportunity, you will be responsible for...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory guidelines and maintaining the highest standards of integrity.Company OverviewGMP Technologies (S) Pte Ltd is a leading provider of...

Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

Citi OverviewCiti, a global financial institution with over 200 years of history, connects millions of people across hundreds of cities and countries every day. Our unparalleled global network enables us to provide a broad range of financial services and products to our clients, from consumers and corporations to governments and institutions.We strive to...

Job DescriptionWe are seeking a highly skilled Compliance and Control Analyst to join our team as an AML Expert. This role is responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesActs as SME to senior stakeholders...

About the RoleWe are seeking a highly experienced AML expert to lead our team in Infosys Singapore & Australia. This is a challenging role that requires strong leadership and technical skills.Key ResponsibilitiesTo perform as a subject matter expert for AML products, specifically Actimize & NetReveal, and have managed transformation programs and advised on...

Job DescriptionCompany Overview: StriveX is a well-reputed international financial institution offering an excellent opportunity for a Compliance Expert to join our team in Singapore.Estimated Salary: SGD 80,000 - 120,000 per annum, depending on experience.About the Role:We are seeking a highly skilled Compliance Expert to manage day-to-day client servicing...

About BULLIONSTAR PTE. LTD.BULLIONSTAR PTE. LTD. is a reputable 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...

About the RoleOur client, a reputable Financial Institution, is seeking an experienced AML Compliance Officer to join their team in Singapore. The ideal candidate will have a strong background in AML compliance and a proven track record of developing and implementing effective compliance programs.Key ResponsibilitiesDevelop and implement a robust AML...

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 Bullion Star: Bullion Star 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 operations. Job...

About Bullion Star: Bullion Star 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 operations. Job...