Senior Anti-Money Laundering and Compliance Officer

Job Title: Senior Compliance Officer - Anti Money Laundering SpecialistWe are seeking a seasoned Senior Compliance Officer to join our team at PERSOLKELLY Singapore Pte Ltd. This is a challenging role that requires strong expertise in Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT).

Job SummaryWe are seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join our team at BANK OF CHINA LIMITED.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. As a Senior AML Compliance Specialist, you...

OverviewMizuho Bank, a leading global financial services company, is seeking an experienced Senior Anti-Money Laundering Compliance Associate to join its Business Control and Coordination team in Singapore. Key Responsibilities:As a Senior Anti-Money Laundering Compliance Associate, you will be responsible for handling Customer Due Diligence (CDD) related...

Unlock a rewarding career with MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD as a Senior Anti-Money Laundering Compliance Specialist. This exciting role is perfect for professionals who want to make a real difference in the financial sector.About the RoleWe are seeking an experienced and skilled individual to join our team as a Senior Anti-Money Laundering...

Job SummaryA highly motivated and experienced Senior Compliance Officer is required to join our team at ASCEND RECRUITMENT PTE. LTD. As a key member of the compliance function, you will be responsible for ensuring the Bank's adherence to regulatory requirements and implementing effective control measures to mitigate risk.About the RoleThis exciting...

Job SummaryWe are seeking a skilled and experienced Senior Anti-Money Laundering Specialist to join our team at OCBC Bank. The successful candidate will be responsible for performing name screening, transactions activity checks, and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements.

About United Overseas BankWe are a leading bank in Asia with a global presence, serving over 500 branches and offices across 19 countries.As a Senior Compliance Officer, you will play a key role in our Anti-Money Laundering (AML) efforts, ensuring the integrity of our operations and maintaining customer trust.Your responsibilities will include:Developing and...

Job OverviewGMP Technologies (S) Pte Ltd is seeking a highly skilled and experienced Senior Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the effective implementation of our anti-money laundering (AML) controls and programs.ResponsibilitiesReview and Analysis: Conduct...

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Job Title: Senior Anti-Money Laundering Compliance SpecialistSalary: $80,000 - $120,000 per annumAbout Us:KOOKMIN BANK CO., LTD. SINGAPORE BRANCH is a leading financial institution in Singapore, committed to providing exceptional banking services to its clients.Job Description:We are seeking an experienced Anti-Money Laundering (AML) Compliance Specialist to...

At Sumitomo Mitsui Banking Corporation, we are seeking a highly skilled and experienced Senior Anti-Money Laundering Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic and fast-paced environment where you will play a critical role in ensuring the integrity of our financial systems.About the RoleThis is a challenging...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering and Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.About the RoleThis is an exciting opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations to contribute to our company's commitment to...

Job Description:We are seeking a seasoned Anti-Money Laundering expert to join our team at Recruit Express Pte Ltd. This is a 12 months contract opportunity for a dedicated professional looking to make a difference in the field of compliance.As an AML Executive, you will be responsible for implementing and maintaining robust anti-money laundering policies...

Green Link Digital Bank is Singapore's first wholesale digital bank, focusing on supply chain finance for micro, small and medium enterprises (MSMEs). Our goal is to help MSMEs grow and digitize their operations.About the RoleThis Compliance Associate role requires a highly skilled professional to oversee anti-money laundering (AML) compliance in our...

Job DescriptionAs a Senior Anti-Money Laundering Analyst at Helius Technologies Pte Ltd, you will play a critical role in ensuring the compliance of our financial services with regulatory requirements. Your expertise in conducting thorough client due diligence and analyzing cases to identify suspicious activities will be invaluable to our team.We are looking...

Compliance is a strategic partner to the Board and senior management at UOB. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and...

Role OverviewAs a Compliance Surveillance Officer, you will play a crucial role in ensuring the bank's anti-money laundering (AML) and counter-terrorism financing (CTF) systems are robust and effective.Key ResponsibilitiesDrive the implementation of AML/CTF surveillance systems across the bank, subsidiaries, and branches.Assess and mitigate money laundering,...

We are seeking an experienced Anti-Money Laundering Specialist to join our team at Sumitomo Mitsui Banking Corporation.This is a challenging and rewarding role that requires strong analytical and communication skills. As an AML specialist, you will be responsible for conducting daily reviews of transaction filtering and screening to ensure compliance with...

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...

Hiring for Data Analyst - Anti-Money Laundering Specialist at Helius. Salary: $70,000 to $100,000 per year.Job DescriptionAs a Data Analyst - Anti-Money Laundering Specialist at Helius, you will be responsible for analyzing large amounts of transactional data to identify trends and patterns in order to detect any suspicious activity that may indicate money...