Associate/Assistant Director, AML Risk Surveillance

What the role is: This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. What you will be working on: Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance and...

**JOB RESPONSIBILITIES: - ** - Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; - Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; - Maintain relevant records...

Your roleAre you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for an Audit Expert who can:• drive or work as a team member on audits, including thematic and front-to-back reviews• identify and evaluate the design and operating effectiveness of controls in the space AML and Trade Surveillance•...

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

Bank of Singapore opens doors to new opportunities.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...

Surveillance Operations (Transaction Surveillance Unit), Group Compliance Investigate and assess alerts/escalations for potential money mule and money laundering risk in the

Senior Assistant Director (Surveillance and Enforcement) The Surveillance & Enforcement Division (SED) is the intelligence, investigation and enforcement arm of the Ministry of Health. The Division conducts investigations and enforces various acts under the purview of the Ministry to ensure compliance with the Ministry's legislations and regulatory...

Regulatory Compliance Associate, Trade Surveillance QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Responsibilities**: - Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...