AML Compliance Specialist

RHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...

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...

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)...

Job DescriptionWe are seeking an experienced AML/CFT Compliance Specialist to join our team at the BANK OF CHINA LIMITED. The successful candidate will be responsible for performing gap analysis of new/updated regulatory AML/CFT requirements and Head Office policies, as well as reviewing and updating Branch AML/CFT policy and procedures.The ideal candidate...

About Bullion Star: Bullion Star 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 operations. Job...

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...

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...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...

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...

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...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd. As an AML Compliance Specialist, you will play a vital role in ensuring the company's compliance with anti-money laundering (AML) regulations and financial crimes prevention.Your primary responsibility will be to assist the Front Office...

About Green Link Digital BankGreen Link Digital Bank is Singapore's inaugural wholesale digital bank, focusing on supply chain finance and serving MSMEs. Our mission is to help MSMEs grow and improve digitization.Job Title: Compliance Officer - AML SpecialistSalary: $80,000 - $120,000 per annumJob DescriptionWe are seeking a highly skilled Compliance Officer...

About This RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in the Financial Institutions Department. As an AML Compliance Specialist, you will play a critical role in ensuring the effectiveness and data accuracy of our KYC status.

About Helius TechnologiesHelius Technologies Pte. Ltd. is a forward-thinking company that strives to provide innovative solutions for its clients.Job Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team in Singapore.Estimated Salary: SGD 80,000 - SGD 100,000 per annumJob Description:The successful candidate...

Job Title: Senior AML Compliance SpecialistAt UARROW PTE. LTD., we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all AML/KYC duties are performed efficiently and effectively.Key Responsibilities:Oversee the performance of AML/KYC duties...

OverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.

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...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.Job DescriptionThe successful candidate will provide AML/CFT expertise in reviewing and analysing customer profiles, identifying key risk areas for attention, and recommending risk mitigating plans for senior management...

Job OverviewA highly skilled Senior AML Compliance Specialist is sought by HL BANK to support Private Wealth Management Relationship Managers in delivering exceptional client service. This role plays a pivotal part in ensuring compliance with legal, regulatory, and policy requirements for Private Wealth Management transactions.About the RoleThis position...