Anti-Money Laundering and Compliance Specialist

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...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Job Title: Anti-Money Laundering Operations SpecialistMariBank is seeking a highly skilled Anti-Money Laundering Operations Specialist to join our team. As a key member of our AML team, you will be responsible for conducting thorough investigations and delivering high-quality results.Key Responsibilities:Conduct AML/CFT Transaction Monitoring investigations,...

Job DescriptionCompany Overview: Achieve Career Consultant Pte Ltd is a reputable consulting firm providing top-notch services to our clients.Salary: SGD $80,000 - $120,000 per annum, depending on experience.Job Summary: We are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. The successful candidate will be responsible for...

Job Title: Anti-Money Laundering Operations SpecialistAt MariBank, we are seeking a highly skilled Anti-Money Laundering Operations Specialist to join our team. As a key member of our AML team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct thorough investigations...

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...

Job SummaryThe Senior Anti-Money Laundering Specialist will be part of the Group Compliance, AML Advisory (Group Retail) team and will be responsible for supporting the Team Lead in delivering and supporting the Group's compliance agenda and book of work. The successful candidate will conduct reviews of high-risk customers and escalated cases, highlighting...

As a Compliance Officer at TANGSPAC CONSULTING PTE LTD, you will play a crucial role in ensuring the company's adherence to Anti-Money Laundering (AML) and Sanctions regulations. The ideal candidate will possess a strong understanding of AML/CTF requirements and be able to advise on compliance list management policy and procedures.Key Responsibilities:Ensure...

Job Summary:As a Payment Screening and Investigation Officer at OCBC Bank, you will play a vital role in ensuring the integrity of our payment systems by performing transactional screening and conducting comprehensive reviews to identify red flags and potential violations.Key Responsibilities:Perform transactional screening and conduct comprehensive reviews...

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,...

Roles & ResponsibilitiesWe are seeking a highly motivated individual to join our team as a KYC Analyst at PERSOLKELLY SINGAPORE PTE. LTD.As a KYC Analyst, you will play a vital role in ensuring the effective implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies and procedures. Your primary responsibilities will include...

Job Summary:We are seeking a skilled KYC Analyst to join our team in Singapore. This is an excellent opportunity for a driven individual to pursue a career with a leading financial services group in Asia, recognized as one of the safest banks and voted 'World's Best Bank' in 2021.In this role, you will be responsible for assisting various stakeholders in the...

BNY is a leading global financial services company with a culture that empowers employees to grow and succeed.We're seeking a highly skilled and experienced Associate to join our Operations Utilities team, focusing on Anti Money Laundering and Prevention in Singapore.Key Responsibilities:Support the Sales and Relationship Management Team with due diligence...

We are seeking a talented Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Key Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Job SummaryThis is a back office role at Sumitomo Mitsui Banking Corporation. The working location is our Changi Office. 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. -...

Job Summary As an AVP, AML at Sumitomo Mitsui Banking Corporation, you will play a critical role in ensuring the integrity of our financial systems by identifying and mitigating financial crimes. Your expertise in anti-money laundering and compliance will be instrumental in maintaining our institution's reputation and adhering to regulatory standards. ...

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...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation changeKey Responsibilities1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the project...

BOS TRUSTEE LIMITED is seeking a Trust Compliance Specialist to support our private banking clients with periodic reviews, ensuring adherence to regulatory requirements and risk management protocols.Job SummaryThe ideal candidate will possess strong knowledge of anti-money laundering procedures, risk awareness, and excellent interpersonal skills. As a key...

VP - Anti-Money Laundering Platform Analytics, Group Compliance Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80...