Senior AML Compliance Specialist

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...

**Primary Responsibilities** - Monitor and escalate alerts for continuous OFAC screening. - Conduct blockchain and transaction monitoring surveillance and assist in the streamlining of the day-to-day workflow. - Assist and work closely with the AML officer to re-onboard and risk rate existing counterparties. - Perform EDD activities at the direction of the...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...

About the RoleTikTok PTE. LTD. is seeking an experienced AML Compliance Risk Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with Anti-Money Laundering regulations and mitigating financial crime risks.This role offers an opportunity to influence and...

Job OverviewFinoza Singapore Pte. Ltd. is seeking a highly skilled AML/Compliance professional to join our team as an CDD Assistant. In this role, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) controls within the Corporate Services Providers business.

Responsibilities and RequirementsThe following are some of the key responsibilities and requirements of the KYC Specialist Advisor role:Advise Front Office on the onboarding requirement in accordance to Bank's AML/KYC standards and regulatory requirements.Review and corroborate KYC information submitted by RM, perform an independent review and risk rate...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Job DescriptionThe Corporate AML Operations Specialist will be responsible for managing the anti-money laundering operational matters of the Corporate Services Providers business. This includes client onboarding, conducting periodic Know-Your-Customer reviews, and working with relevant stakeholders to resolve any compliance or AML operational...

**_*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* - ** **THE COMPANY** This 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 for a talent, AML...

Roles & ResponsibilitiesJob Description:Our client is a reputable financial institution committed to maintaining the highest compliance standards in anti-money laundering (AML) and counter-financing of terrorism (CFT). They are now seeking an experienced Senior Manager – AML/CFT to oversee and strengthen our compliance efforts. This person will be...

My client, a leading financial services company in Singapore, is looking for an AML Specialist to spearhead and implement the AML/CFT and Sanctions Program in Singapore. **Responsibilities**: - Support the Compliance Director in Singapore by providing oversight of all AML/CFT sanction matters within the company - Develop the AML/CFT transaction monitoring...

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

**JOB DESCRIPTION: - ** - Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; - Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; - Drive, manage and coordinate end to end...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

OverviewWe are a reputable consulting firm based in Singapore, providing expert services to clients across various industries. Our company culture emphasizes teamwork, innovation, and continuous learning. We are committed to excellence and strive to deliver high-quality results in all our projects.As a Compliance Risk Manager at TANGSPAC CONSULTING PTE LTD,...

**Company Description** “To be the most loved everyday food and groceries destination!” - that’s our mission at foodpanda (small ‘f’). foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Job Description: We are seeking a highly skilled Compliance Officer to join our team at E-CRUIT TEAM PTE. LTD. The ideal candidate will have a strong background in regulatory compliance, risk management, and business conduct.Key Responsibilities:Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT...

Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment,...

CAREER STORY PTE. LTD. is seeking a highly experienced AML Compliance Manager to lead our Anti-Money Laundering (AML) and Terrorist Financing (TF) compliance function.The ideal candidate will have a strong background in AML regulations and experience managing ML and TF risks. Responsibilities include:Developing and implementing effective AML policies and...