Senior AML Compliance Specialist

Citi, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

At SMBC Group, we seek a skilled AML Compliance Specialist to join our team. This role will be responsible for planning and coordination with users and IT department for AML and compliance systems implementation. The ideal candidate will have experience in data analytics to track risk trends and stay up-to-date with industry developments.Key responsibilities...

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

About Bank Negara Indonesia:As a leading financial institution in Indonesia, Bank Negara Indonesia (BNI) has established a strong presence in Singapore, offering a range of banking services and products. Our Singapore Branch has been serving the needs of our customers since 1955, and we continue to grow and expand our services to meet the evolving needs of...

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...

About the JobAs a Senior AML Compliance Specialist in Group Surveillance at United Overseas Bank, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your responsibilities will include reviewing alerts from our Group-approved AML transaction monitoring...

Key Responsibilities:As an AML Compliance Specialist with D L Resources Pte Ltd, you will perform periodic and ad hoc AML reviews on existing retail banking individual customers, ensuring compliance with bank policies, procedures, and controls. You will recommend appropriate courses of action for closure, exclusion, or referral cases. Additionally, you will...

The position of AML Senior Compliance Manager is available at Oliver James Associates. The incumbent will report to the AML Team Lead and play a pivotal role in strengthening the company's overall Anti-Money Laundering (AML) controls.Key responsibilities include supporting day-to-day operations of the AML/CFT Program, enhancing compliance procedures, and...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at SMBC Group. This is a fantastic opportunity for a professional with expertise in system implementation and compliance management to make a significant impact.Job SummaryThe successful candidate will be responsible for planning, co-ordinating and implementing AML systems...

About the RoleThe Senior Anti-Money Laundering Compliance Specialist will be responsible for supporting the Team Lead, AML Advisory (Group Retail) in delivering and supporting GC's compliance agenda/book of work.Key Responsibilities:Conduct review of high risk customer (Retail and Private Banking) or escalated cases (due to STRs, trigger events, adhoc...

About the RoleWe are seeking a highly skilled Financial Markets AML Compliance Specialist to join our team at eClerx. As a member of our KYC/AML Client Outreach Specialist team, you will play a crucial role in ensuring timely and accurate compliance with policy and regulatory requirements.Job SummaryIn this position, you will serve as a support member for...

Job SummaryThis is a back office role at Sumitomo Mitsui Banking Corporation. Working location is not specified.Key Responsibilities- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.- Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.- Gather and...

Job SummaryWe are seeking a highly skilled and experienced Senior AML Sanctions Policy Specialist to join our Group Compliance team. The successful candidate will be responsible for providing advice and collaborating with Business and AML Business Compliance officers in the development of Sanctions controls, processes, and procedures to ensure risks are...

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

Roles & Responsibilitiesabout the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies.about the jobYou will be a key member of the Compliance...

At Newtone Consulting, we're seeking a Senior Business Analyst for AML Compliance to lead business analysis for AML-related compliance in Europe and Asia.Key responsibilities include organizing meetings, collaborating with internal/external stakeholders, and documenting business/functional requirements.The ideal candidate will analyze gaps between sites,...

Company OverviewThe SMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Salary and BenefitsWe offer a competitive salary range of $80,000 to $120,000 per annum, depending on experience.In addition to a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and paid time...

Job Title: Senior AML SpecialistJob Summary:DBS Bank Limited is seeking a highly skilled Senior AML Specialist to join our Centralised Screening Team in Institutional Banking Group. As a key member of the team, you will be responsible for performing daily name screening of existing IBG Corporate & Financial Institution (FI) Customers, reviewing screening...