AML Investigations Expert

About GXS:">We are living in exciting times at GXS, where technology is reshaping how we live. Our goal is to redefine financial services, which is why we're bringing together Singtel and Grab. This partnership will unlock big dreams and create a digital bank with the right foundation – using data, technology, and trust to solve problems and serve...

About the RoleWe're seeking a talented AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team at GXS. As a key member of our team, you will play a vital role in executing our AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

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...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

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 that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

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...

Join a leading bank in Asia with a global network of over 500 branches and offices across 19 countries. As a Senior AML Investigator at UOB Compliance Team, you will play a key role in ensuring the Group's continuous compliance with regulatory requirements.Key Responsibilities:Conduct timely reviews of alerts from Group-approved AML transaction monitoring...

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 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...

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...

Company OverviewCiti is a leading global bank with a strong commitment to innovation and customer satisfaction. Our team of experts is dedicated to providing top-notch financial services and solutions to individuals and businesses alike.Salary:The estimated salary for this position is $80,000 - $120,000 per year, depending on experience and...

POSITION PURPOSE The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams contribute...

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...

Company OverviewCiti is a global bank with a long history of innovation and commitment to excellence. As a leading financial institution, we strive to make a positive impact on the communities we serve.Estimated Salary:$150,000 - $200,000 per year (Singapore)Job DescriptionWe are seeking an experienced Senior AML Expert to lead our Anti-Money Laundering...

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.

Job SummaryCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will be responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesAct as...

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...

POSITION PURPOSE The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams contribute...

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...