AML Compliance Specialist
24 hours ago
As an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.
Key responsibilities include:
- Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.
- Carry out regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions.
- Perform daily clearance of AML related activities effectively and efficiently.
Requirements:
- Bachelor's Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
- 2 to 5 years of experience in a financial crime compliance role within the insurance industry.
- Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA.
Believe in better with AIA.
-
Senior AML Compliance Specialist
1 week ago
Singapore SMBC Group Full timeAt 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...
-
AML Compliance Specialist
2 weeks ago
Singapore BULLIONSTAR PTE. LTD. Full timeRoles & 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...
-
AML Compliance Specialist
3 weeks ago
Singapore Bank Negara Indonesia Full timeAbout 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...
-
Banking AML Compliance Specialist
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeKey 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...
-
Senior AML Compliance Specialist
3 weeks ago
Singapore United Overseas Bank Full timeAbout 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...
-
AML Compliance Specialist
1 month ago
Singapore Mizuho Bank Full timeJob SummaryThe Anti-Money Laundering (AML) team at Mizuho Bank is seeking a highly motivated and detail-oriented professional to join our team as an Associate - AML (Transaction Monitoring).About the RoleThis role is responsible for managing overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section. The successful candidate...
-
AML Compliance Specialist
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeCompany 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...
-
AML/CFT Compliance Specialist
2 weeks ago
Singapore BANK OF CHINA LIMITED Full timeSeeking 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...
-
AML Compliance Specialist
2 weeks ago
Singapore ADECCO PERSONNEL PTE LTD Full timeJob 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...
-
AML Specialist
3 weeks ago
Singapore Mizuho Bank Full timeAbout 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,...
-
Aml compliance executive
7 days ago
Singapore Bullionstar Full timeAbout 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...
-
AML/KYC Specialist
24 hours ago
Singapore IQ-EQ Full timeRole OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...
-
AML Compliance Specialist
3 weeks ago
Singapore SMBC Group Full timeAs a key member of the SMBC Group, you will play a vital role in assisting with AML matters for SNG and handling day-to-day AML issues, checks, and approvals. Your responsibilities will include reviewing and approving KYCs, overseeing monitoring of AML matters, and supervising assigned APAC offices.Key Responsibilities:Day-to-day AML-related issues,...
-
KYC Compliance Specialist
1 month ago
Singapore StriveX Full timeStriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...
-
AVP, AML Compliance Specialist
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Summary We are seeking a highly skilled AVP, AML to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating and reporting discrepancies and irregularities arising from transactions, and preparing reports that summarize team...
-
AML Compliance AVP
2 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies.about the jobYou will be a key member of the Compliance...
-
KYC Compliance Specialist
3 weeks ago
Singapore StriveX Full timeJob Title: KYC SpecialistStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Conduct sampling checks to ensure compliance with AML and KYC...
-
Compliance Specialist
1 month ago
Singapore Bank of Singapore Full timeJob Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department.Job Summary:The Compliance Specialist will be responsible for conducting periodic reviews of existing accounts to identify potential...
-
AML Surveillance Specialist
3 weeks ago
Singapore OCBC Full timeAbout the RoleWe are seeking a highly skilled AML Surveillance Specialist to join our team at OCBC. As a key member of our compliance team, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.Key ResponsibilitiesDesign and implement surveillance systems to...
-
AML, CFT, Financial Crime Compliance Specialist
2 weeks ago
Singapore CMC Markets Full timeAML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...