Current jobs related to AML Compliance Specialist - Singapur - RHB Singapore

  • AML Compliance Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...

  • AML Compliance Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

  • AML Compliance Specialist

    1 month ago

    Singapur, Singapore SMBC Group Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Specialist. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to help track risk trends.Key ResponsibilitiesDevelop and implement AML and...

  • AML Compliance Specialist

    1 month ago

    Singapur, Singapore SMBC Group Full time

    Job SummaryWe are seeking a highly skilled and experienced AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices.Key ResponsibilitiesAssist in reviewing and approving KYCs, and overseeing monitoring of AML...

  • Senior AML Compliance Specialist

    2 months ago

    Singapur, Singapore Unison Consulting Pte Ltd Full time

    Job DescriptionUnison Consulting Pte Ltd is seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesCollaborate with internal stakeholders to gather requirements, design, and propose solutions for AML compliance projects.Work closely with key stakeholders to gather requirements, design, and propose solutions with follow-up to...

  • Senior AML Compliance Specialist

    4 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    About the RoleThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in a dynamic landscape. As a key member of the AML Policy, Advisory and Training team, you will provide expert advice and collaborate with Business and AML Business Compliance officers to develop effective AML...

  • Senior AML Compliance Specialist

    1 month ago

    Singapur, Singapore United Overseas Bank Full time

    About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As a key member of the Group Compliance, AML Policy, Advisory and Training team, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's dynamic...

  • AML Compliance Expert

    2 months ago

    Singapur, Singapore GXS Full time

    About the RoleWe are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...

  • Senior AML Compliance Specialist

    2 months ago

    Singapur, Singapore Amaris Consulting Full time

    Job Title: Business AnalystAt Amaris Consulting, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in analyzing and assessing the effectiveness of our current anti-money laundering (AML) processes and procedures.Key Responsibilities:Analyze and assess the effectiveness of current AML...

  • Senior AML Compliance Specialist

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    pTo support the AML compliance efforts of SMBC Group, we are seeking a highly skilled and experienced AML Risk Management Professional to join our team./ppbKey Responsibilities:/b/pulliAssist in AML matters for SMBC Group and handle day-to-day AML issues, checks, and approvals./liliReview and approve KYCs, and assist with overseeing monitoring of AML matters...

  • AML Compliance Specialist

    2 months ago

    Singapur, Singapore SMBC Group Full time

    Job SummaryTo assist in AML matters for SMBC Group and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices.Key ResponsibilitiesDay to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with...

  • Compliance AML Risk Management Specialist

    2 months ago

    Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time

    About the RoleCiti is seeking a highly skilled and experienced Compliance AML Risk Management professional to join our team in Singapore. As a key member of our Compliance and Control team, you will be responsible for managing complex AML compliance risks and ensuring that our business operations are in line with regulatory requirements.Key...

  • AML Compliance Officer

    1 week ago

    Singapur, Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit an AML Compliance Officer to develop and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the job Oversee the execution and enhancement of the company’s AML policies, procedures, and...

  • Compliance AML Risk Management Specialist

    4 weeks ago

    Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time

    Job DescriptionCiti is seeking a highly skilled and experienced professional to join our team as a Senior Vice President, Compliance AML Risk Management Manager. This role is based in Singapore and is a key position within our Global Legal Affairs and Compliance (GLAC) team.Key ResponsibilitiesEnhance and refine AML Compliance policies and practices to...

  • AML Compliance Officer

    2 months ago

    Singapur, Singapore UOB Kay Hian Pte Ltd Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer at UOB Kay Hian Pte Ltd. As a key member of our compliance team, you will be responsible for managing and processing client onboarding and periodic review processes, ensuring adherence to our AML/KYC standards.Key ResponsibilitiesClient...

  • Compliance AML Risk Management Specialist

    2 months ago

    Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time

    About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Senior Vice President, Compliance AML Risk Management Manager. This role is based in Singapore and will be responsible for managing complex AML compliance risks and ensuring that our business operations are in line with regulatory requirements.Key...

  • Compliance AML Risk Management Specialist

    1 month ago

    Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time

    Job Title: Senior Vice President, Compliance AML Risk Mgmt ManagerCiti is seeking a highly skilled and experienced professional to join our team as Senior Vice President, Compliance AML Risk Mgmt Manager. This role is responsible for managing complex/critical/large professional disciplinary areas, leading and directing a team of professionals, and applying...

  • Compliance AML Risk Management Specialist

    2 months ago

    Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time

    About the RoleCiti is seeking a highly skilled Compliance AML Risk Management Manager to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key...

  • AML Compliance Officer

    1 month ago

    Singapur, Singapore 11112 Citibank, N.A. Singapore Full time

    About the RoleThe Compliance Anti-Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Key ResponsibilitiesIdentify, vet, and...

  • AML Compliance Risk Management Specialist

    2 months ago

    Singapur, Singapore 11112 Citibank, N.A. Singapore Full time

    About the RoleThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level position responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Key ResponsibilitiesIdentify, vet,...

AML Compliance Specialist

2 months ago

Singapur, Singapore RHB Singapore Full time
Job Title: AML Transaction Monitoring Manager

At RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.

Key Responsibilities:
  • Transaction Monitoring: Conduct thorough reviews and investigations of system-generated alerts to determine the next course of action, ensuring timely and accurate resolution.
  • Alert Resolution: Collaborate with relevant stakeholders to gather necessary information, and close alerts promptly while maintaining proper documentation.
  • Reporting and Compliance: Assist the team lead in preparing reports for management and other stakeholders, and ensure the filing of Suspicious Transaction Reports (STRs) to the relevant authorities within the stipulated timeline.
  • System Maintenance: Work with the AML team to maintain the AML/CFT transaction monitoring system, conduct testing when required, and liaise with stakeholders in handling Production Orders issued by the authorities.
Requirements:
  • Qualifications: Diploma in Business, Accounting, Banking, Finance, Economics, or related disciplines.
  • Experience: Preferably with experience in AML Compliance in a related industry.
  • Skills: Sound judgment, critical thinking, good writing and articulation skills, self-driven, and meticulous.
About RHB Singapore:

RHB Singapore is a dynamic organization that promotes a high-performance work culture, where our biggest asset, the RHB-ians, are continuously developed and nurtured to their fullest potential. We take pride in our people and teams, built on trust, a 'leading it right' environment, challenging assignments, and a culture of excellence.