Senior AML Compliance Risk Manager

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...

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 Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...

About CitiCiti is a global bank with operations in over 160 countries. With a rich history spanning over 200 years, we have established ourselves as a leader in the financial services industry.Job DescriptionWe are seeking an experienced Senior AML Risk Management Executive to join our team in Singapore. As a key member of our Compliance department, you will...

Job Title: Compliance Officer: Risk and AML SpecialistAbout UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider, offering a wide range of services including equities trading, wealth management, investment banking, and more.Job DescriptionThe successful candidate will be responsible for reviewing client...

Job OverviewA challenging and exciting opportunity for an experienced Senior AML Compliance Specialist to join our client's team in Singapore.About the RoleWe are seeking a highly skilled professional to lead the development and implementation of Anti-Money Laundering (AML) compliance programs. The ideal candidate will have a strong understanding of AML...

Job OverviewCiti, a global leader in financial services, is seeking a skilled Compliance Anti-Money Laundering Risk Management Senior Analyst to join our team. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and risk management to make a real impact at one of the world's most respected banks.About the RoleThe...

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...

Company OverviewCiti is a global bank with a rich history and a commitment to innovation. With a presence in over 160 countries, we offer a unique opportunity for individuals to grow their careers and make a meaningful impact.Job DescriptionWe are seeking a Strategic AML Compliance Risk Management Leader to join our team in Singapore. As a key member of our...

Job Title: Senior Vice PresidentJob Summary:Citi is seeking a highly skilled and experienced Senior Vice President to join our team in Singapore. As a Senior Vice President, you will be responsible for managing complex compliance and risk management activities, ensuring the company's adherence to regulatory requirements and internal policies. Your expertise...

About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring the Group's continuous fulfillment of its regulatory obligations in today's dynamic regulatory landscape. You will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into operational...

As a Senior AML Compliance Officer at Sumitomo Mitsui Banking Corporation Singapore Branch, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior AML Compliance Officer. In this role, you will be...

Job SummaryA talented Risk and Compliance Analyst is required to join our team at Ambition Group Singapore PTE. LTD. in a Junior Compliance KYC Analyst role.About the RoleThis is an exciting opportunity for a Junior Compliance KYC Analyst to play a critical part in ensuring the timely and quality completion of Anti-Money Laundering (AML) and Customer Due...

Job SummaryWe are seeking a highly skilled Senior AML Compliance Project Manager to join our team at SCIENTE INTERNATIONAL PTE. LTD. in Singapore. This role requires a deep understanding of compliance, regulatory frameworks, and financial crime detection systems.The successful candidate will be responsible for ensuring that all technology projects related to...

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 Summary:**We are seeking a highly experienced Senior AML Risk Manager to join our team in Retail Banking. As a key member of our AML Operations department, you will be responsible for overseeing AML processes, name screening, and exit management.Reporting to the Head of Anti-Financial Crime Operations, your primary focus will be on operational...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...