Banking AML Compliance Specialist

3 days ago


Singapore D L RESOURCES PTE LTD Full time
Key Responsibilities:
As an AML Compliance Specialist with D L Resources Pte Ltd, you will perform periodic and ad hoc AML reviews on existing retail banking individual customers, ensuring compliance with bank policies, procedures, and controls. You will recommend appropriate courses of action for closure, exclusion, or referral cases. Additionally, you will assist in preparing compliance-related tracking reports (50%) and assist in ad-hoc projects.

Requirements:
1. 1-2 years of relevant experience in AML/KYC
2. Basic understanding of MAS Notice 626
3. Meticulousness due to the nature of work on KYC screening and post-suspicious transaction reporting STR review
4. Proficiency in MS Excel (Pivot Table, Vlookup, etc.) for business reporting and tracking
5. Business Process Design Thinking: The team's business process is routed through their internal AML/KYC system into other departments using different platforms such as Salesforce

Desirable Skills:
Microsoft Excel
Due Diligence
Risk Assessment
Regulatory Compliance
suspicious transactions
Know Your Client - KYC
Advanced Excel
Private Banking
Risk Management
Surveillance
Retail Banking
Compliance
Audits
AML
Excel
Business Process
Regulatory Requirements
Vlookup
Business Process Design
Financial Services

  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled and experienced AML/KYC professional to join our team at Sumitomo Mitsui Banking Corporation. As a Senior AML Compliance Specialist, you will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk assessments....


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Company description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...


  • Singapore Mizuho Bank Full time

    About the RoleThe Anti-Money Laundering (AML) team at Mizuho Bank is responsible for managing money laundering/terrorism financing risks of the Bank. As an AML Compliance Specialist, you will play a crucial role in identifying and managing such risks arising in the processing of transactions or in connection with any existing and proposed applications,...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job Summary We are seeking a highly skilled AVP, AML to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating and reporting discrepancies and irregularities arising from transactions, and preparing reports that summarize team...


  • Singapore Bank Negara Indonesia Full time

    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...


  • Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced AML Compliance Specialist to join our Private Bank Risk Review Team. As a key member of the team, you will be responsible for conducting ongoing due diligence reviews of high-net-worth clients to ensure their profile and account activities remain consistent with the purpose of a Private Banking...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled AML/KYC professional to join our team at Sumitomo Mitsui Banking Corporation. As a Senior AML Compliance Analyst, you will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk assessments in accordance with...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryThis is a back office role at Sumitomo Mitsui Banking Corporation. Working location is not specified.Key Responsibilities- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.- Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.- Gather and...


  • Singapore Mizuho Bank Full time

    Job SummaryThe Anti-Money Laundering (AML) team at Mizuho Bank is seeking a highly motivated and detail-oriented professional to join our team as an Associate - AML (Transaction Monitoring).About the RoleThis role is responsible for managing overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section. The successful candidate...


  • 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 Specialist

    2 weeks ago


    Singapore Mizuho Bank Full time

    About the RoleThe Anti-Money Laundering (AML) team at Mizuho Bank is responsible for managing money laundering/terrorism financing risks of the Bank. As an AML Specialist, you will play a critical role in identifying and managing such risks arising in the processing of transactions or in connection with any existing and proposed applications, products,...


  • Singapore ADECCO PERSONNEL PTE LTD Full time

    Job Description:As a KYC/AML/CDD Analyst at ADECCO PERSONNEL PTE LTD, you will play a crucial role in ensuring the compliance of our clients with financial regulations. The ideal candidate will have a strong background in AML/KYC and experience in conducting client reviews.Responsibilities:Conduct periodic reviews of KYC and CDD information of existing...


  • Singapore Recruit Express Pte Ltd Full time

    Temp Bank AML Compliance Intern (No experience required) Jobs Responsibilities Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention Recommend and provide risk mitigating plan for...


  • Singapore BANK OF CHINA LIMITED Full time

    Seeking a Compliance Manager for the AML/CFT team at BANK OF CHINA LIMITED. The ideal candidate will have a strong background in AML/CFT regulations and experience in conducting gap analysis, reviewing policies and procedures, and providing advice to business lines.Key Responsibilities:Perform gap analysis of new/updated regulatory AML/CFT requirements, Head...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled and experienced Business Support Specialist to join our Corporate Banking team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters, conducting annual KYC reviews, and ensuring compliance...


  • Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities: Responsible monitoring & managing bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations Review compliance procedural manuals and guidelines Provide advice on AML & Compliance related issues to different business units Perform annual AML/CFT...

  • AML Compliance AVP

    3 days ago


    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies.about the jobYou will be a key member of the Compliance...

  • Compliance Specialist

    3 weeks ago


    Singapore Bank of Singapore Full time

    Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department.Job Summary:The Compliance Specialist will be responsible for conducting periodic reviews of existing accounts to identify potential...


  • Singapore OCBC Full time

    About the RoleWe are seeking a highly skilled AML Surveillance Specialist to join our team at OCBC. As a key member of our compliance team, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.Key ResponsibilitiesDesign and implement surveillance systems to...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Roles & ResponsibilitiesOur client, a renowned private bank is seeking an experience Compliance specialist to support our management team in ensuring adherence to all relevant Anti-Money Laundering (AML), Sanctions, Counter Financing of Terrorism (CFT), and Anti-Bribery and Corruption (ABC) policies and procedures. The ideal candidate will play a crucial...