Compliance Officer: AML/CFT Specialist

Job DescriptionWe are seeking an experienced AML/CFT Compliance Specialist to join our team at the BANK OF CHINA LIMITED. The successful candidate will be responsible for performing gap analysis of new/updated regulatory AML/CFT requirements and Head Office policies, as well as reviewing and updating Branch AML/CFT policy and procedures.The ideal candidate...

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...

Roles & ResponsibilitiesJob Description1. Perform gap analysis of new/updated regulatory AML/CFT requirements, Head Office (“HO”) AML/CFT policy etc.2. Review and update Branch AML/CFT policy and procedures.3. Review AML/CFT procedures/SOPs from business lines.4. Provide advice to business lines relating to AML/CFT queries.5. Review New Products,...

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...

We are seeking a highly skilled AML/CFT Specialist to join our team at SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.Job DescriptionThe successful candidate will be responsible for providing expert AML/CFT advice and support to internal stakeholders, ensuring compliance with regulatory requirements.Main Responsibilities:Review and analyse customer profiles to...

Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring the Group's continuous fulfillment of its regulatory obligations in today's dynamic regulatory landscape. You will work closely with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into operational...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

RHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...

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...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will...

Job DescriptionThe role of the Client Due Diligence Specialist within the Post Onboarding Review team in Client Onboarding & Lifecycle Management is crucial to supporting the Bank's continued AML/CFT monitoring and reviews.Maintaining high and consistent standards in accordance with the Bank's AML/CFT policies and procedures is a key responsibility of this...

At Standard Chartered Bank (Singapore) Limited, we are seeking a highly skilled Global AML Compliance Specialist to join our team.About the RoleWe offer a competitive salary of $90,000 - $120,000 per annum, depending on experience, and a range of benefits to support your mental, physical, financial and social wellbeing.The successful candidate will be...

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...

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...

Roles & ResponsibilitiesJob DescriptionAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's...

Roles & ResponsibilitiesJob DescriptionAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's...

OverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.

About the JobAs a Senior AML Compliance Specialist in Group Surveillance at United Overseas Bank, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your responsibilities will include reviewing alerts from our Group-approved AML transaction monitoring...

About the RoleUnited Overseas Bank is seeking a seasoned Risk and Compliance Specialist to join its Anti-Financial Crime team within Group Retail. As a key member of this team, you will play a critical role in ensuring the effective implementation and maintenance of the bank's Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and...