AML Compliance Specialist

Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

At SMBC Group, we seek a skilled AML Compliance Specialist to join our team. This role will be responsible for planning and coordination with users and IT department for AML and compliance systems implementation. The ideal candidate will have experience in data analytics to track risk trends and stay up-to-date with industry developments.Key responsibilities...

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...

About Bank Negara Indonesia:As a leading financial institution in Indonesia, Bank Negara Indonesia (BNI) has established a strong presence in Singapore, offering a range of banking services and products. Our Singapore Branch has been serving the needs of our customers since 1955, and we continue to grow and expand our services to meet the evolving needs of...

Key Responsibilities:As an AML Compliance Specialist with D L Resources Pte Ltd, you will perform periodic and ad hoc AML reviews on existing retail banking individual customers, ensuring compliance with bank policies, procedures, and controls. You will recommend appropriate courses of action for closure, exclusion, or referral cases. Additionally, you will...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Specialist to join our Private Bank Risk Review Team. As a key member of the team, you will be responsible for conducting ongoing due diligence reviews of high-net-worth clients to ensure their profile and account activities remain consistent with the purpose of a Private Banking...

Citi, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at SMBC Group. This is a fantastic opportunity for a professional with expertise in system implementation and compliance management to make a significant impact.Job SummaryThe successful candidate will be responsible for planning, co-ordinating and implementing AML systems...

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

About the RoleWe are seeking a highly skilled Financial Markets AML Compliance Specialist to join our team at eClerx. As a member of our KYC/AML Client Outreach Specialist team, you will play a crucial role in ensuring timely and accurate compliance with policy and regulatory requirements.Job SummaryIn this position, you will serve as a support member for...

Company OverviewThe SMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Salary and BenefitsWe offer a competitive salary range of $80,000 to $120,000 per annum, depending on experience.In addition to a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and paid time...

Company description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...

Job OverviewAmaris Consulting seeks an experienced AML Specialist to join our team. This role requires a professional with expertise in anti-money laundering analysis and compliance, who can develop and implement strategies to enhance AML risk management.

About the RoleUnited Overseas Bank is seeking a seasoned Risk and Compliance Specialist to join its Anti-Financial Crime team within Group Retail. As a key member of this team, you will play a critical role in ensuring the effective implementation and maintenance of the bank's Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and...

About the JobAs a Senior AML Compliance Specialist in Group Surveillance at United Overseas Bank, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your responsibilities will include reviewing alerts from our Group-approved AML transaction monitoring...

Seeking a Compliance Manager for the AML/CFT team at BANK OF CHINA LIMITED. The ideal candidate will have a strong background in AML/CFT regulations and experience in conducting gap analysis, reviewing policies and procedures, and providing advice to business lines.Key Responsibilities:Perform gap analysis of new/updated regulatory AML/CFT requirements, Head...

Job Description:As a KYC/AML/CDD Analyst at ADECCO PERSONNEL PTE LTD, you will play a crucial role in ensuring the compliance of our clients with financial regulations. The ideal candidate will have a strong background in AML/KYC and experience in conducting client reviews.Responsibilities:Conduct periodic reviews of KYC and CDD information of existing...

About the RoleThe Anti-Money Laundering (AML) team at Mizuho Bank is responsible for managing money laundering/terrorism financing risks of the Bank. As an AML Specialist, you will play a critical role in identifying and managing such risks arising in the processing of transactions or in connection with any existing and proposed applications, products,...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

About Bullion Star: Bullion Star 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 operations. Job...