AML Transaction Monitoring Specialist

Job SummaryWe are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at RECRUIT EXPRESS PTE LTD. As a key member of our compliance team, you will be responsible for conducting continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious activities.Key...

About the RoleThe Compliance Specialist - AML Monitoring will assist the Team Head of Client Monitoring in ensuring smooth operations of Anti-Money Laundering (AML) Monitoring functions. The incumbent will be involved in the day-to-day operations of AML Monitoring, including review of transaction surveillance cases.Key ResponsibilitiesInvestigate into...

Overview of Division/Department The Anti-Money Laundering (AMLD) team is part of the Legal & Compliance Group (comprising Legal, Compliance and Anti-Money Laundering); and is principally responsible for the management of money laundering/terrorism financing (AML/CFT) risks of the Bank . This includes identifying and managing such AML/CFT risks arising in...

Transaction Monitoring SpecialistTenten Partners Pte. Ltd. is seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our financial services team, you will be responsible for monitoring and analyzing banking transactions and customer activities to identify suspicious patterns and high-risk activities.Key...

Roles & ResponsibilitiesJob Description:To manage overall Anti-Money Laundering risk in Singapore branch and Anti-Money Laundering Section.AMLD is responsible to be the second line of defence to manage money laundering/terrorism financing risks of the branch. AMLD is required to identify and manage the mentioned risks when transactions are being processed or...

Roles & ResponsibilitiesKey Responsibilities:1. Transaction Monitoring: Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious activities. Analyze large volumes of transaction data to detect potential money laundering or fraudulent activities.2. Alert Investigation: Investigate and...

Job SummaryWe are seeking a skilled Transaction Monitoring Analyst to join our team at EVO OUTSOURCING SOLUTIONS PTE. LTD. The ideal candidate will have a strong background in transaction monitoring, AML regulations, and compliance risk management.Key Responsibilities• Define requirements for transaction monitoring, including business requirements and...

AML Compliance SpecialistAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and laws.Key Responsibilities:Conduct daily AML-related tasks,...

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 Compliance Specialist, you will play a crucial role in identifying and managing such risks arising in the processing of transactions or in connection with any existing and proposed applications,...

About BullionStarBullionStar PTE. LTD. is a reputable and trusted 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...

About the RoleHong Leong Finance Limited is seeking a highly skilled Compliance Team Lead to join our Transaction Monitoring team. As a key member of our Compliance Department, you will be responsible for leading a team of compliance professionals in reviewing customers' due diligence and transaction monitoring alerts.Key ResponsibilitiesManage and lead the...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. As a key member of our AML team, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and laws.Key ResponsibilitiesConduct thorough reviews of AML-related issues,...

Roles & Responsibilities Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and advising...

AML Compliance SpecialistJoin our team at Recruit Express Pte Ltd as an AML Compliance Specialist and play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Key Responsibilities:Develop and maintain the bank's AML compliance program in accordance with legal and regulatory requirements.Monitor and analyze customer...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

**Job Summary:**MariBank is seeking a highly skilled AML Operations Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems.**Key Responsibilities:**Conduct thorough investigations into suspicious transactions, utilizing your analytical skills to identify...

Job SummaryWe are seeking a highly skilled AML Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The successful candidate will be responsible for conducting daily AML assessments and approval of KYC reviews for new and existing customers.Key ResponsibilitiesAML Assessments: Conduct daily AML assessments and approval of KYC...

Job Description: Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required) Actively adhere to, and also maintain standard operating...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...