Anti Scam Compliance Expert

Roles & ResponsibilitiesThere are 3 different headcounts. ($2800 - $3500)1) Anti Scam Compliance Analyst • Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.• Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the...

Roles & ResponsibilitiesShift Timings (Choose 1 Option):Option #1: Weekends/PHs shiftWorking Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive) Or...

Roles & ResponsibilitiesShift Timings (Choose 1 Option):Option #1: Weekends/PHs shiftWorking Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive) Or...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626) · Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626) · Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam...

Roles & ResponsibilitiesJob Responsibilities Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626) Gathering Evidence for Financial Scam Reports and Escalating to relevant BU for Touchpoint / Investigation / Compensation within stipulated timeframe Understanding Fraud & Scam...

Roles & ResponsibilitiesJob Responsibilities Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626) Gathering Evidence for Financial Scam Reports and Escalating to relevant BU for Touchpoint / Investigation / Compensation within stipulated timeframe Understanding Fraud & Scam...

Company Overview:The Edge Partnership is a dynamic company that offers exciting career opportunities in the field of corporate compliance, ethics, and legal functions. We are looking for a talented individual to join our team as a Compliance and Ethics Expert.Estimated Salary: £120,000 - £150,000 per annumJob Description:We are seeking an experienced...

What the role is The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator. As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore’s exchange rate, official foreign reserves, and...

Job OverviewWe are seeking a seasoned Regional Compliance Expert to join our Group Compliance, AML Advisory - Program Management team at United Overseas Bank Ltd. As a key member of this team, you will play a vital role in ensuring the effective management and implementation of anti-money laundering (AML) projects across the organization.

Job Summary: Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing to build lasting relationships with their customers and positively impacting the communities. In this position,...

Job DescriptionA highly skilled Compliance Expert is sought after by CGS International Securities Singapore Pte. Ltd. to join their team in ensuring the company's financial services comply with relevant regulatory requirements.About the Role:Review and analyze client information to ensure adherence to Anti-Money Laundering (AML) and Countering Financing of...

What the role is: The Ministry of Home Affairs (MHA) aspires to be a world-class organisation in delivering safety and security for our people. In pursuing our mission to make Singapore our Safe and Secure Best Home, we remain always constant and true to our core values of Honour and Unity. The roles of the job holder(s) within the Crime & Forensic...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

We are seeking a highly skilled Senior Anti-Money Laundering and Compliance Officer to join our team at Helius Technologies PTE. LTD.About the RoleThis is a key position that requires a strong background in anti-money laundering (AML) and compliance with extensive experience in conducting due diligence processes, particularly for Politically Exposed Persons...

Cushman & Wakefield (S) Pte Ltd seeks an experienced Compliance Manager APAC to join our team in a role that requires strategic guidance and oversight in matters related to compliance with local laws and regulations, anti-corruption, anti-money laundering and business ethics.About the Role:Support the Regional Compliance Director in developing and...

Job Summary:We are seeking an experienced Senior Anti-Money Laundering Compliance Specialist to join our Group Compliance, AML & Sanctions team at United Overseas Bank. The successful candidate will provide expert advice on AML controls, processes and procedures to ensure risks are effectively identified and mitigated.About the Role:The ideal candidate will...

About the RoleAt Link Compliance, we are seeking an exceptional Senior Cloud Architect to join our team. As a key member of our engineering department, you will be responsible for designing and implementing a comprehensive solution architecture using OutSystems.Key Responsibilities:We are looking for a skilled OutSystems expert to design and implement...

Job Title: Compliance Specialist - Regulatory ExpertEstimated Salary: SGD 60,000 - SGD 90,000 per annumAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team at SEARCH INDEX PTE. LTD. The successful candidate will be responsible for supporting and enhancing our compliance framework, ensuring adherence to regulatory requirements,...