AML Investigator

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Seeking for a talent with minimum 4 years of Compliance review - AML Transactions Monitoring/Sanctions/Investigations* THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent - Compliance review to be part of their Compliance team. JOB RESPONSIBILITIES Perform...

**_*Seeking for a talent with minimum 4 years of Compliance review - AML Transactions Monitoring/Sanctions/Investigations*_** **THE COMPANY** Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent - Compliance review to be part of their Compliance team. **JOB...

Key Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Compliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....

**AML Risk Management Analyst (Compliance)** - 3 months contract - Office location: East **The Client** - MNC Bank **The Opportunity** - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders - Utilize information from regulatory changes, new regulations, and internal policy changes to...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Compliance Manager - Transaction Investigation Unit (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...