Money Laundering Reporting Compliance Specialist

Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Some of the key responsibilities will include: Holding the SG MLRO appointment and providing advice to the business across a broad range...

About Triple A Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore. Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solutions. Triple A helps businesses to increase their revenue by accessing the growing...

Senior Specialist, Anti- Money Laundering (AML) Compliance - SingaporeAre you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services...

**Roles & Responsibilities** - Manages Anti-Money Laundering programs and processes of clients under obligation. - Assist with internal and external control processes and works to ensure Company's compliance with MAS. - Advise protective measures against financial crimes for the Company. - Detect and report suspicious transactions to senior management. -...

Senior Specialist, Anti- Money Laundering (AML) Compliance - SingaporeAre you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services...

**WHO WE ARE**: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey...

The Anti Money Laundering Associate / Senior Associate is a role responsible for maintaining internal policies and guidelines to detect and prevent money laundering/terrorist financing amidst other responsibilities pertaining to governance for Financial Crime Compliance. The responsibilities for the incumbent of the role are as follows: - Maintaining...

**Money Laundering Reporting Officer (MLRO) - Global Payment** - Singapore Regular - Corporate Function / Support Job ID: A251521 **Responsibilities** **Qualifications** Minimum Qualifications - 5+ years of progressive experience in AML/CFT compliance, preferably in the payments industry with experience dealing with regulators. - Strong leadership and people...

**Your new company** My client, one of the foreign leading bank, is currently looking for Senior Officer, Anti-Money Laundering (AML) to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible on monitoring of branch compliance, advising staff as well as performing customer due diligence for...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...