AML Compliance Officer

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

Roles & ResponsibilitiesResponsibilities:Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. Daily...

Roles & ResponsibilitiesResponsibilities: Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. ...

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...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the jobPerform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the job Perform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Roles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...

Roles & ResponsibilitiesAre you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance – APAC.Western Union...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

Roles & Responsibilities​Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.RESPONSIBILITIES:You will take on a primary role in KYC and client onboarding while providing training and...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Roles & ResponsibilitiesThe Role:My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank. Responsibilities:Oversee all AML Compliance policies and framework within the business Implement and enhance the AML / CFT / Sanctions...