AML and Sanctions Screening Expert

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD ReviewLiaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank's Standards Conduct Name Screening...

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD Review Liaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank’s Standards Conduct Name...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As...

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...

RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

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...

RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

About Our WorkCompany OverviewPaxos is on a mission to open the financial system to everyone by enabling instant movement of any asset, anytime, in a trustworthy way.About the TeamThe Compliance team at Paxos handles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust compliance framework in a rapidly evolving crypto and...

About Our MissionCompany OverviewPaxos aims to rebuild the world's financial infrastructure to make it more transparent and efficient. We enable instant movement of any asset, anytime, in a trustworthy way.About the TeamThe Compliance team ensures the company adheres to global regulatory standards across financial products and services. They handle complex...

About PaxosCompany OverviewPaxos is building blockchain infrastructure that tokenizes, custodies, trades, and settles assets for leading financial institutions. Our goal is to open the financial system to everyone.About the TeamThe Compliance team at Paxos tackles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust...

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

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...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...