AML Risk Assessment Senior Lead

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...

Company OverviewDBS Bank Limited is a leading financial services group in Asia, offering a full range of consumer and corporate banking services.Job Duties & ResponsibilitiesTo ensure proper implementation and compliance of our policies and procedures (including AML/CFT requirements, FATCA, PDPA, key operating procedures, and internal control procedures) by...

Roles & ResponsibilitiesThe Role:My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank. Responsibilities:Oversee all AML Compliance policies and framework within the business Implement and enhance the AML / CFT / Sanctions...

Roles & ResponsibilitiesResponsibilities:Develop, implement, and maintain risk management and compliance frameworks. Conduct risk assessments, including assessing emerging risks within the financial technology landscape. Lead compliance monitoring and auditing efforts. Utilize extensive experience to resolve escalated alerts, potential risks, and trends. ...

We are looking for a seasoned Senior IT Auditor - Risk Assessment to join our team at Phillip Securities. As an IT Senior Auditor, you will play a key role in ensuring the security and effectiveness of our technology systems and processes.Your key responsibilities will include planning and executing internal audit assignments, identifying and reporting...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

OverviewEthos BeathChapman is a global group of executive recruitment experts in Asia, Australia, and EMEA, with a network beyond. We connect exceptional companies to exceptional people.The RoleWe are looking for a Risk Assessment Specialist to join our team in Singapore. As a key member of our risk management function, you will be responsible for assessing...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Job Responsibilities:• Identify, vet, and address potential risks or escalated issues with the assistance of functional partners and key stakeholders• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas• Analyze comparative data, prepare and present reports related to AML risk...

About UsDBS Bank Limited is a leading financial services group in Asia, offering a full range of consumer and corporate banking services.Job DescriptionThis role is responsible for managing AML/CFT risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k) Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry levelThe Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not...

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...

MNC/ BANK The Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k)Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry level The Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to...

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Roles & ResponsibilitiesJob Description:Our client is a a leading retail bank and they are seeking an experienced and detail-oriented Risk & Compliance Manager to oversee regulatory compliance, risk management, and governance frameworks within the bank. The successful candidate will ensure adherence to regulatory requirements, mitigate risks, and support the...

Roles & ResponsibilitiesResponsibilities: Lead AML design, development, unit testing, infra/env setup, code/infra review and end to end rollout of AML project related system changes/production fixes Manage and work with teams, cross-teams and stakeholders to successfully deliver enhancements for AML systems during all phases of the project...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

About the RoleThis is an exciting opportunity for a motivated and experienced Operational Risk Senior Officer to join our risk management team. As a key member of the team, you will be responsible for managing and mitigating operational risks that could impact our business operations.Key Tasks• Conduct regular BCM tests to ensure business continuity and...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Job SummaryMTC Consulting Pte. Ltd. is looking for a skilled Credit Risk Manager to oversee our risk management functions.Key Responsibilities:Design and implement an effective risk management system that aligns with company standards and regulations.Assess and mitigate potential risks associated with customer transactions, ensuring compliance with...