Senior AML/CFT Compliance Professional

**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 Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT; - Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business...

Job TitleAre you a seasoned professional looking for a challenging role in Anti-Money Laundering (AML) compliance? We are seeking an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for delivering and supporting our Global Compliance's agenda/book of work, conducting reviews of high-risk customers, and...

Senior AML/KYC Compliance SpecialistWe are seeking a highly skilled Senior AML/KYC Compliance Specialist to join our team. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Job Description:The Senior AML/KYC Compliance Specialist will be responsible for...

Strengthen the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework for Corporate Service Providers through effective inspection programmes and engagement.Job DescriptionDevelop risk-based inspections to assess AML/CFT compliance.Design and deliver outreach programmes to promote awareness among CSPs.Collaborate with stakeholders to...

**What the role is** **What you will be working on** - Review and develop policies to combat money-laundering, terrorism financing and proliferation financing (AML/CFT) and implement them across the sector and industries regulated by ACRA - Review, design and develop AML/CFT operational, supervisory and enforcement strategies for the sector/industries...

T- Posted by - Tushita Kumar- Recruiter This role is crucial in ensuring compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations within the company. **Responsibilities**: - Develop and implement policies and procedures to prevent money laundering and comply with applicable legislation. - Review and update...

Senior Compliance Professional - AML Advisory (Group Retail)The role of a Senior Compliance Professional in AML Advisory (Group Retail) is to provide expert guidance and support to the team lead in delivering and maintaining the Group's compliance agenda. This includes reviewing high-risk customers, escalated cases, and providing advice on ML/TF concerns to...

Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore. As the sole contributor, you will be responsible for: - Provide advice on AML/ CFT related policy to the business stakeholders and establish a robust AML management system - Conduct AML/ CFT risk management while ensuring adherence...

**Compliance Officer** - Location: Singapore _ We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an experienced **Compliance Officer**to strengthen their compliance and AML/CFT functions. **Key Responsibilities**: - Ensure compliance with all applicable local laws and regulatory...