AML Compliance Expert

Job Title: AML Compliance ExpertProvide strategic guidance to stakeholders on Anti-Money Laundering (AML) matters, ensuring compliance with regulatory expectations and global policies.Conduct thorough risk-based reviews and thematic reviews to identify areas of improvement in AML frameworks, processes, and controls.Collaborate with internal teams to enhance...

Job OverviewAs a seasoned professional, you will assume the role of AML/KYC Process Expert and spearhead compliance initiatives in our organization.The ideal candidate will possess expertise in AML/KYC processes and compliance systems, with hands-on experience in client onboarding, lifecycle management, monitoring, and investigations. This role also offers...

Job Title A seasoned Anti-Money Laundering (AML) professional is sought to lead risk assessments and develop compliance strategies.The ideal candidate will have extensive experience in reviewing complex financial transactions, identifying potential money laundering activities, and analyzing data to inform AML policies and procedures.Strong analytical...

Job Title: KYC Specialist We are seeking experienced professionals to support AML/KYC projects within a financial institution. The ideal candidate will bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Perform holistic KYC reviews with a focus on Private Banking / HNWI customer...

AML Specialist Job DescriptionWe are seeking an experienced AML specialist to review name screening alerts of customers and counterparties against internal and external watchlists. The ideal candidate will be responsible for reviewing and handling screening alerts in accordance with the bank's AML policies and procedures.Key Responsibilities:Review name...

Job Title: KYC Specialist RoleWe are seeking a highly skilled professional to join our team as a KYC Specialist. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project...

**Our Client Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore)...

Job OverviewKey Responsibilities:Conduct comprehensive AML and CFT onboarding checks, including thorough customer due diligence and ongoing transaction monitoring.Assist in the review of suspicious cases, perform suspicious transaction report lodgement and collaborate with colleagues to enhance monitoring rules and sanctions lists.Support the execution of...

Job Overview Key Responsibilities: Conduct comprehensive AML and CFT onboarding checks, including thorough customer due diligence and ongoing transaction monitoring. Assist in the review of suspicious cases, perform suspicious transaction report lodgement and collaborate with colleagues to enhance monitoring rules and sanctions lists. Support the...

Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...