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...

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 & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit an AML Compliance Officer to develop and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the job Oversee the execution and enhancement of the company’s AML policies, procedures, and...

As a Senior AML Compliance Officer at Sumitomo Mitsui Banking Corporation Singapore Branch, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior AML Compliance Officer. In this role, you will be...

About BULLIONSTAR PTE. LTD.BULLIONSTAR PTE. LTD. is a reputable 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...

About Green Link Digital BankGreen Link Digital Bank is Singapore's inaugural wholesale digital bank, focusing on supply chain finance and serving MSMEs. Our mission is to help MSMEs grow and improve digitization.Job Title: Compliance Officer - AML SpecialistSalary: $80,000 - $120,000 per annumJob DescriptionWe are seeking a highly skilled Compliance Officer...

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...

Roles & ResponsibilitiesJob Description- Reporting to Compliance Team Head- To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC.- Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory guidelines and maintaining the highest standards of integrity.Company OverviewGMP Technologies (S) Pte Ltd is a leading provider of...

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 Description:WOORI BANK is seeking a highly skilled Senior AML Compliance Officer to join our team. In this role, you will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.Key Responsibilities:Compliance Monitoring: Oversee and perform Customer Due Diligence...

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 Title: Compliance Officer: Risk and AML SpecialistAbout UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider, offering a wide range of services including equities trading, wealth management, investment banking, and more.Job DescriptionThe successful candidate will be responsible for reviewing client...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

About the RoleOur client, a reputable Financial Institution, is seeking an experienced AML Compliance Officer to join their team in Singapore. The ideal candidate will have a strong background in AML compliance and a proven track record of developing and implementing effective compliance programs.Key ResponsibilitiesDevelop and implement a robust AML...

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...

About the Role">The Compliance function at United Overseas Bank Limited is a strategic partner and a trusted business enabler to the Board and senior management. As an Assistant VP, Transaction Surveillance Team, Group Compliance, you will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s),...