AML/CFT Compliance Specialist

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,...

AML/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...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Transaction Surveillance Team, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key Responsibilities- Conduct...

Job Title: Executive, Client Due Diligence About the Role: We are seeking a highly skilled and experienced professional to join our team as an Executive, Client Due Diligence. The successful candidate will be responsible for conducting timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit, which include evaluating...

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...

About the RoleWe are seeking a highly skilled AML/CFT Risk Manager to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key ResponsibilitiesReview and analyze alerts from our...

Job SummaryAs an AML/CFT Investigator at United Overseas Bank, you will play a critical role in ensuring the Group's compliance with anti-money laundering and counter-financing of terrorism regulations. Your primary responsibility will be to review alerts from our approved AML transaction monitoring system, escalate suspicious activities, and submit reports...

Duration: 12 Months Contract  Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line functions Support...

Roles & ResponsibilitiesDuration: 12 Months Contract Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line...

Job 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...

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,...

Job SummaryThe AML/CFT Risk Manager will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. The role will also involve ensuring timely submission of suspicious activity/transactions...

StriveX 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...

Duration: 12 Months Contract Responsibilities: Perform AML reviews on high risk clientonboarding, periodic and trigger reviewsReview the Transaction Monitoring (TM), Payment Filteringand Ongoing Name Screening controls focusing on the performance andreview of ongoing name screening alerts Reviewalerts escalated by first line functionsSupport external...

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...

StriveX 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...

About 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...

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...

Job 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...

Roles and ResponsibilitiesThe ideal candidate will have expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) with a strong understanding of financial crime concepts, typologies, and red flags.Key responsibilities include:Reviewing and analysing customer profiles to identify potential risks and recommending mitigating...