Anti-Money Laundering Compliance Officer

About the RoleWe are seeking a highly skilled and experienced Anti-Money Laundering Investigator to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a critical role in ensuring the Bank's continuous compliance with regulatory obligations in today's complex and dynamic regulatory landscape.Key...

Roles & Responsibilities Job Description: Support the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

Job Title: Money Laundering Report Officer, Singapore Division: Compliance Group: Financial Crime Compliance Location: Singapore Regular/Temporary: Full Time Employee Job Summary & Responsibilities Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management Firm. Goldman Sachs provides a...

Assistant VP / VP - Anti-Money Laundering Investigator, Specialized Investigations Team Posting Date: 10 Sep 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation changeKey Responsibilities1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the project...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for ensuring that our client onboarding processes are in line with regulatory standards.Key ResponsibilitiesLead a team of client onboarding specialists to ensure that...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at MyCareersFuture. As a Compliance Officer, you will be responsible for ensuring that our clients' information is accurate and up-to-date, and that all transactions are in line with their business nature.Key Responsibilities:Conduct ongoing reviews of existing customers to...

Roles & ResponsibilitiesWelcome to our team if you are:• 2 to 5 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity• Strong communication & negotiation skills in both English and Chinese• Enjoy working in a fast-paced environment• You're interested and eager to learn about the Fintech industry, E-commerce...

About the RoleCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesRecommend and establish internal procedures to prevent money laundering and...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at StriveX Pte Ltd. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice and guidance on regulatory compliance,...

About the RoleCiti is seeking a highly skilled Compliance Risk Management Officer to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance department, you will play a critical role in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...

About the RoleWe are seeking a highly skilled Officer, Compliance Specialist to join our team at Aeon Search Consulting. As a key member of our organization, you will play a critical role in ensuring the highest standards of compliance and risk management.Key ResponsibilitiesClient Onboarding and Due Diligence: Conduct thorough client onboarding and due...

Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

Roles & ResponsibilitiesJob PurposeThe internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management.Individual Contributor or People Manager Individual Contributor.Job ResponsibilitiesThe incumbent...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

Roles & ResponsibilitiesKey responsibilities Regulatory Adherence:Ensure the firm complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), Securities & Futures Act (SFA), and other relevant authorities.Monitor changes in regulations and implement necessary adjustments to policies and procedures. ...

Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to: • review and approve heightened risk client account openings • carry out AML related investigations and report suspicious transactions to the local...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...