AML Compliance Officer

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...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...

Job SummaryThis is a senior leadership position that requires an experienced individual to lead the Anti-Money Laundering (AML) compliance function at United Overseas Bank. The successful candidate will be responsible for ensuring that the bank's AML controls are robust and effective in preventing financial crimes.About the RoleThe Chief AML Compliance...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance - Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...

Job SummarySUMITOMO MITSUI BANKING CORPORATION is seeking a highly skilled AML Compliance Officer to join our team. As an AML Compliance Officer, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and guidelines.About UsWe are a leading financial institution dedicated to providing innovative banking...

Job SummaryWe are seeking an experienced AML & Compliance Senior Officer to join our Compliance Department at Tangspac. This role requires a strong professional with a deep understanding of Anti-Money Laundering (AML) and Countering Terrorism Financing (CTF) regulations.

Role and ResponsibilitiesAssist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the BankReview/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring compliance with...

Roles & ResponsibilitiesRole and Responsibilities Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction...

Roles & ResponsibilitiesRole and Responsibilities Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction...

Job OverviewThe Bank of China Limited, Singapore Branch is seeking a seasoned Compliance Officer to join our team. This role will be responsible for ensuring the compliance of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), Data Protection, and Complaint matters within our Private Banking Department.Key ResponsibilitiesConduct...

The Company This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team. Job Responsibilities Perform full cycle of compliance (AML/CDD) monitoring and report on...

Job DescriptionA challenging opportunity has arisen for a skilled AML Compliance Investigator to join our team at United Overseas Bank Limited. As an AML Compliance Investigator, you will play a key role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.About UOBUnited Overseas Bank...

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...

  Role and Responsibilities Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring that...

Roles & Responsibilities*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626*THE COMPANYThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a...

Roles & Responsibilities*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626*THE COMPANYThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a...

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...

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...