AML/CFT Risk Manager

Job Description:The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. This role ensures timely review of alerts from Group approved AML transaction monitoring system(s) and escalations on suspicious AML/CFT activities from business/support units.About the Job:We are looking...

About the RoleThe Post Onboarding Review team in Client Onboarding & Lifecycle Management is seeking a skilled AML/CFT Specialist to support the Bank's continued AML/CFT monitoring and reviews. As a key member of the team, you will be responsible for maintaining high and consistent standards in accordance with the Bank's AML/CFT policies and procedures.Key...

Job Title: Executive, Client Due Diligence About the Role: We are seeking a highly skilled and experienced professional to join our team as an Executive, Client Due Diligence. The successful candidate will be responsible for conducting timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit, which include evaluating...

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...

Job SummaryAs an AML/CFT Investigator at United Overseas Bank, you will play a critical role in ensuring the Group's compliance with anti-money laundering and counter-financing of terrorism regulations. Your primary responsibility will be to review alerts from our approved AML transaction monitoring system, escalate suspicious activities, and submit reports...

Roles & ResponsibilitiesJob Description- Reporting to Compliance Team Head- To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC.- Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases...

AML, CFT, Financial Crime Compliance Assistant Manager or Manager About CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and...

Roles and ResponsibilitiesThe ideal candidate will have expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) with a strong understanding of financial crime concepts, typologies, and red flags.Key responsibilities include:Reviewing and analysing customer profiles to identify potential risks and recommending mitigating...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Transaction Surveillance Team, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key Responsibilities- Conduct...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

Duration: 12 Months Contract  Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line functions Support...

Roles & ResponsibilitiesDuration: 12 Months Contract Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line...

Duration: 12 Months Contract Responsibilities: Perform AML reviews on high risk clientonboarding, periodic and trigger reviewsReview the Transaction Monitoring (TM), Payment Filteringand Ongoing Name Screening controls focusing on the performance andreview of ongoing name screening alerts Reviewalerts escalated by first line functionsSupport external...

About the RoleUnited Overseas Bank is seeking a seasoned Risk and Compliance Specialist to join its Anti-Financial Crime team within Group Retail. As a key member of this team, you will play a critical role in ensuring the effective implementation and maintenance of the bank's Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and...

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,...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

Job SummaryThe St. James's Place Wealth Management Group is seeking a highly skilled Compliance Risk Manager to join our team in Singapore. The ideal candidate will have a strong understanding of AML/CFT and financial crime-related regulatory requirements, as well as experience in auditing or compliance monitoring/reviews.Key ResponsibilitiesEnsure the...

Overview of Division/Department The Anti-Money Laundering (AMLD) team is part of the Legal & Compliance Group (comprising Legal, Compliance and Anti-Money Laundering); and is principally responsible for the management of money laundering/terrorism financing (AML/CFT) risks of the Bank . This includes identifying and managing such AML/CFT risks arising in...

Reporting to the Head of AML Compliance, you will provide AML/CFT and sanctions advice and support to the Private Banking business in Singapore and the international clientele of the Singapore Branch. KEY RESPONSIBILITIES You will have the opportunity to support the below tasks, but not limited to: Reviews and assesses AML/CFT and sanctions risks for...

Estimated salary: SGD 80,000 - SGD 120,000 per annumAbout UsGreen Link Digital Bank is a leading wholesale digital bank in Singapore, specializing in supply chain finance for MSMEs. Our mission is to help MSMEs grow and improve digitization.Job SummaryWe are seeking an experienced Anti Money Laundering (AML) specialist to join our team. As a Compliance...