AML/CFT Investigator

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...

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 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...

Seeking 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/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...

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 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,...

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 the RoleWe are seeking a highly skilled and experienced professional to join our Transaction Surveillance and Intelligence team as an Assistant VP. The successful candidate will be responsible for ensuring timely review of alerts from our Group-approved AML transaction monitoring system, escalating suspicious AML/CFT activities, and providing relevant...

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...

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...

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...

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...

Job SummaryOCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team. As a key member of our compliance department, you will be responsible for performing transactional screening and conducting comprehensive reviews to identify red flags and potential violations.Key ResponsibilitiesPerform transactional screening and...

Job SummaryOCBC Bank is seeking a highly skilled Payment Screening and Investigation Specialist to join our team. As a key member of our compliance department, you will be responsible for performing transactional screening and conducting comprehensive reviews to identify red flags and potential violations.Key ResponsibilitiesPerform transactional screening...

VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Assistant VP, Transaction Surveillance Team, Investigations and Intelligences Posting Date: 21 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Assistant VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 21 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

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...