Strategic AML Compliance Risk Management Leader

The role of the Strategic AML Compliance Lead at United Overseas Bank is to drive effective anti-money laundering (AML) and combating the financing of terrorism (CFT) strategies across Group Retail. This position requires a seasoned professional with extensive experience in AML/CFT compliance advisory functions, preferably in private banking/retail...

We are seeking a highly skilled Strategic Compliance Data Analytics Leader to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a vital role in ensuring that the Group continuously fulfils its regulatory obligations in today's dynamic regulatory landscape.The successful candidate will have a strong background in...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job OverviewCiti, a global leader in financial services, is seeking a skilled Compliance Anti-Money Laundering Risk Management Senior Analyst to join our team. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and risk management to make a real impact at one of the world's most respected banks.About the RoleThe...

Compliance AML Risk Management Analyst 2 - C10 - SINGAPORE Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

Job OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...

About the RoleWe are seeking a highly skilled and experienced Strategic AML Compliance Expert to join our team at United Overseas Bank Ltd. As a key member of the Group Compliance, AML Advisory (Group Retail) team, you will be responsible for delivering and supporting our compliance agenda.

Job Title: Compliance Officer: Risk and AML SpecialistAbout UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider, offering a wide range of services including equities trading, wealth management, investment banking, and more.Job DescriptionThe successful candidate will be responsible for reviewing client...

Citi, a global bank with over 230,000 employees worldwide, is seeking an experienced AML Compliance Risk Management Analyst to join its team in Singapore.Job DescriptionThe Officer, CRIU Analyst - Hybrid (Compl AML Risk Mgt Analyst 2 - C10) role involves recommending and establishing internal procedures to prevent money laundering and assisting in all...

Job SummaryA talented Risk and Compliance Analyst is required to join our team at Ambition Group Singapore PTE. LTD. in a Junior Compliance KYC Analyst role.About the RoleThis is an exciting opportunity for a Junior Compliance KYC Analyst to play a critical part in ensuring the timely and quality completion of Anti-Money Laundering (AML) and Customer Due...

UOB Seeks an Experienced AML Compliance ProfessionalAre you a seasoned expert in Anti-Money Laundering (AML) compliance looking for a new challenge? Do you have a strong background in risk management and regulatory compliance?We are seeking an experienced Senior AML Compliance Specialist to join our team at United Overseas Bank Limited. As a key member of...

Job Title: Compliance Risk AnalystAt Dragonfly DCP Management Private Limited, we are seeking a highly skilled Compliance Risk Analyst to join our team. This is an excellent opportunity for an individual with experience in AML/KYC checks, regulatory compliance, and stakeholder engagement.About the Role:Perform comprehensive AML/KYC checks to ensure...

About the RoleWe are seeking a highly skilled Data Analytics Compliance Executive Leader to join our team at United Overseas Bank. This is an exciting opportunity to leverage your expertise in data science and analytics to drive compliance initiatives and risk management strategies.Job ResponsibilitiesLead project teams on strategic initiatives, aligning...

We are seeking a skilled Financial Risk Specialist to join our AML Compliance team at Sumitomo Mitsui Banking Corporation.About the RoleAs a Financial Risk Specialist, you will be responsible for conducting KYC/AML screening on Financial Institutions and assessing new and existing counterparties in accordance with our company's policy. Your role will involve...

Roles & ResponsibilitiesCompliance and Risk Management OfficerRequirements· Bachelor’s degree in a relevant field.· Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management.· Experience in engaging with...

Roles & ResponsibilitiesCompliance and Risk Management OfficerRequirements· Bachelor’s degree in a relevant field.· Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management.· Experience in engaging with...

Job OverviewPASONA SINGAPORE PTE. LTD. is seeking a highly skilled Strategic Governance Leader to join our team. This role plays a crucial part in ensuring the company's internal control and governance framework remains robust and effective.Key ResponsibilitiesInternal Control Planning: Plan, implement, and monitor internal control measures to mitigate risks...

Roles & ResponsibilitiesJob Responsibilties Manage AML Systems for Singapore and overseas locations. Strategize the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) AML solutions across the Group together with Group IT, AML/CFT Advisory and Sanctions, business stakeholders and external vendors to optimize AML/CFT risk...

Roles & ResponsibilitiesJob Responsibilties Manage AML Systems for Singapore and overseas locations. Strategize the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) AML solutions across the Group together with Group IT, AML/CFT Advisory and Sanctions, business stakeholders and external vendors to optimize AML/CFT risk...