Current jobs related to Senior AML Compliance Specialist - Singapore - SMBC Group

  • Senior AML Compliance Specialist

    2 weeks ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Join Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...

  • Senior AML Compliance Specialist

    3 weeks ago

    Singapore United Overseas Bank Full time

    Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

  • Senior AML Compliance Specialist

    2 weeks ago

    Singapore SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. Full time

    OverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.

  • Senior AML Compliance Specialist

    2 weeks ago

    Singapore UARROW PTE. LTD. Full time

    Job Title: Senior AML Compliance SpecialistAt UARROW PTE. LTD., we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all AML/KYC duties are performed efficiently and effectively.Key Responsibilities:Oversee the performance of AML/KYC duties...

  • Senior AML Compliance Specialist

    2 weeks ago

    Singapore HL BANK Full time

    Job OverviewA highly skilled Senior AML Compliance Specialist is sought by HL BANK to support Private Wealth Management Relationship Managers in delivering exceptional client service. This role plays a pivotal part in ensuring compliance with legal, regulatory, and policy requirements for Private Wealth Management transactions.About the RoleThis position...

  • Senior AML Compliance Specialist

    1 month ago

    Singapore Citi Full time

    Citi, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

  • AML Compliance Specialist

    4 weeks ago

    Singapore RHB Singapore Full time

    RHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...

  • AML Compliance Specialist

    2 weeks ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Job OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...

  • Senior AML Compliance Risk Management Specialist

    1 month ago

    Singapore 11112 Citibank, N.A. Singapore Full time

    Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

  • Compliance analyst, aml investigations

    3 weeks ago

    Singapore Compliance Wise Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

  • AML Compliance Specialist

    1 month ago

    Singapore AIA Singapore Private Limited Full time

    About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

  • Compliance Wise | Compliance Analyst, AML Investigations

    3 days ago

    Singapore Compliance Wise Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

  • AML Compliance Specialist

    1 month ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

  • Senior AML Compliance Specialist

    3 weeks ago

    Singapore SMBC Group Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Risk Management Professional to join our team as an Anti-Money Laundering (AML) specialist. This role is responsible for performing AML monitoring/review on Trade post-transaction files, reviewing manual screening alerts, and ensuring compliance with SMBC Group policies.Key...

  • AML Compliance Specialist

    2 weeks ago

    Singapore SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. Full time

    About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.Job DescriptionThe successful candidate will provide AML/CFT expertise in reviewing and analysing customer profiles, identifying key risk areas for attention, and recommending risk mitigating plans for senior management...

  • AML/CFT Compliance Specialist

    2 weeks ago

    Singapore BANK OF CHINA LIMITED Full time

    Job DescriptionWe are seeking an experienced AML/CFT Compliance Specialist to join our team at the BANK OF CHINA LIMITED. The successful candidate will be responsible for performing gap analysis of new/updated regulatory AML/CFT requirements and Head Office policies, as well as reviewing and updating Branch AML/CFT policy and procedures.The ideal candidate...

  • AML Compliance Specialist

    2 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Title: AML Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced AML Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.Key Responsibilities:Support business units in handling Requests for Information (RFI) from internal and external stakeholders, ensuring timely completion of...

  • Aml compliance specialist

    1 week ago

    Singapore Bullionstar Full time

    About Bullion Star: Bullion Star 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 operations. Job...

  • Aml compliance specialist

    3 weeks ago

    Singapore Bullionstar Full time

    About Bullion Star: Bullion Star 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 operations. Job...

  • AML Compliance Specialist

    2 weeks ago

    Singapore A-IT SOFTWARE SERVICES PTE LTD Full time

    About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...

Senior AML Compliance Specialist

2 months ago

Singapore SMBC Group Full time

At SMBC Group, we seek a skilled AML Compliance Specialist to join our team. This role will be responsible for planning and coordination with users and IT department for AML and compliance systems implementation. The ideal candidate will have experience in data analytics to track risk trends and stay up-to-date with industry developments.


Key responsibilities include:



  • Coordinating with APAC offices on AML and compliance matters
  • Managing system selection, UAT, and implementation
  • Providing recommendations for enhancing controls in the AML framework
  • Coordinating with external consultants and stakeholders

Requirements:



  • Degree or equivalent
  • At least 3 years' experience in planning activities in Compliance or AML in an FI
  • Prior experience in data analytics relating to AML preferred
  • Good communication and stakeholder management skills

This is a challenging role that requires a strong understanding of AML and compliance systems. If you have a passion for these areas and are looking for a new challenge, please apply.