Current jobs related to AML Compliance Officer - Singapore - StriveX

  • AML Compliance Officer

    2 weeks ago

    Singapore BRUC BOND PTE. LTD. Full time

    Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

  • AML Compliance

    2 weeks ago

    Singapore BANK OF CHINA LIMITED Full time

    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...

  • Compliance Officer

    6 days ago

    Singapore DBS Bank Limited Full time

    About UsDBS Bank Limited is a leading financial services group in Asia, offering a full range of consumer and corporate banking services.Job DescriptionThis role is responsible for managing AML/CFT risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as...

  • AML Compliance

    2 weeks ago

    Singapore KEXIM GLOBAL (SINGAPORE) LTD. Full time

    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...

  • AML Officer

    2 weeks ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction 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 activities/ parties. Assessed and recommended...

  • Compliance Expert

    7 days ago

    Singapore DBS Bank Limited Full time

    About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

  • Compliance Officer AML

    3 weeks ago

    Singapore TOSS-EX PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities:Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. Daily...

  • Compliance Officer AML

    3 weeks ago

    Singapore TOSS-EX PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities: Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting and quarterly filing. Work with internal teams, custodian, banker, brokers, fund administrator, auditors, legal counsel, corporate secretary, IT support, accountant, etc. ...

  • AML Compliance Specialist

    2 weeks ago

    Singapore BULLIONSTAR PTE. LTD. Full time

    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...

  • AML/KYC Officer

    2 weeks ago

    Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    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...

  • Compliance AML Analyst

    6 days ago

    Singapore Citibank (Switzerland) AG Full time

    Job Responsibilities:• Identify, vet, and address potential risks or escalated issues with the assistance of functional partners and key stakeholders• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas• Analyze comparative data, prepare and present reports related to AML risk...

  • Compliance/AML analyst

    3 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the jobPerform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

  • Compliance/AML analyst

    3 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the job Perform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

  • Vice President, AML Compliance

    4 days ago

    Singapore WESTERN UNION GLOBAL NETWORK PTE LTD Full time

    Roles & ResponsibilitiesAre you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance – APAC.Western Union...

  • AML KYC Bank Compliance Contract

    3 weeks ago

    Singapore SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD Full time

    Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

  • Compliance Officer

    3 weeks ago

    Singapore SING INVESTMENTS & FINANCE LIMITED Full time

    Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

  • compliance officer

    5 days ago

    Singapore MGDG PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...

  • Compliance Officer

    3 weeks ago

    Singapore LOOK CAPITAL PTE. LTD. Full time

    Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

  • Compliance Officer

    2 weeks ago

    Singapore CHARTERHOUSE PTE. LTD. Full time

    Roles & Responsibilities​Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.RESPONSIBILITIES:You will take on a primary role in KYC and client onboarding while providing training and...

  • Regulatory Compliance Officer

    2 days ago

    Singapore ONE VOGUE PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

AML Compliance Officer

7 days ago

Singapore StriveX Full time

At StriveX, we're partnering with a leading Private Bank to find a highly skilled AML Compliance Officer. This role is ideal for someone who wants to make a real impact in the world of financial crime prevention.

About the Role

The successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and internal compliance policies. This includes areas such as Anti-Money Laundering, Sanctions, Countering Terrorist Financing, and Anti-Bribery & Corruption.

This is a fantastic opportunity to work in a dynamic environment where you'll have the chance to contribute to ad hoc projects and support the Compliance team in various areas, including Monitoring & Surveillance or general advisory tasks.