Senior Manager, Anti Money Laundering Compliance

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Roles & ResponsibilitiesWhat we are looking for- Domain: Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS) and AML Firco Soft Applications- Technical Hands-On Expertise: Oracle Java and Unix, SA/ Developer Job Objectives- To lead and deliver with consistently good quality BANK's Anti Money...

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...

Roles & ResponsibilitiesLeadership Role Dynamic TeamAbout Our ClientOur client is a global private banking group offering private banking and asset management services and is headquartered here in Singapore. As a leading wealth management firm, our client has International has a presence in major financial centres and growth markets catering to corporates,...

Roles & ResponsibilitiesLighthouse Canton is an independent asset manager to institutional investors and private clients, with headquarters in Singapore. Our wealth management business serves ultra-high-net-worth individuals, families, and family offices across their investment, estate, tax, and philanthropic needs. The asset management business offers...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

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,...

Roles & ResponsibilitiesJob Description:Our client is a reputable financial institution committed to maintaining the highest compliance standards in anti-money laundering (AML) and counter-financing of terrorism (CFT). They are now seeking an experienced Senior Manager – AML/CFT to oversee and strengthen our compliance efforts. This person will be...

Roles & ResponsibilitiesWhat we are looking for- Domain: Hands on experience in design and configurations/development work on AML-Actimize application (RCM, SAM, AIS) and AML Firco Soft Applications- Technical Hands-On Expertise: Oracle Java and Unix, SA/ Developer Job Objectives- To lead and deliver with consistently good quality BANK's Anti Money...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

About the RoleThe KYC Specialist will be responsible for advising Front Office staff on onboarding requirements, reviewing and corroborating client information, performing independent reviews and risk assessments, and following up on escalated cases. The ideal candidate will have a strong background in AML/KYC, excellent analytical skills, and the ability to...

RequirementsBachelor's degree with at least 8-12 years of working experience in AML/KYC areas, risk or controls functions, preferably in Private Banking.Familiar with regulatory requirements pertaining to AML/KYC, e.g., MAS.Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money...

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...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

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...

Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...

Roles & ResponsibilitiesBack-up for the Head, Compliance in his absence (depending on experience). Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence (depending on experience). Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in...

Roles & Responsibilities[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due...