APAC AML Monitoring Leader

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

Job responsibilities:- Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight.- Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards.- Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management.- Oversee...

**What is this position about?** The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business teams to adapt to the evolution of the Group’s activities and the requirements of the regulators....

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

A global financial services group in Singapore seeks an AML Monitoring, FCC Officer. The role requires a degree in finance and at least 5 years of AML Monitoring experience. Responsibilities include transaction monitoring, managing AML systems, and preparing management reports. Candidates should have good stakeholder management skills and a strong...

Head of AML Monitoring, FCC Asia Job Title: Head of AML Monitoring, FCC AsiaCorporate Title: Executive DirectorDepartment: ComplianceLocation: SingaporeSeniority level: DirectorEmployment type: Full-timeJob function: OtherIndustries: Banking Department Overview Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that...

**What is this position about?** The APAC Head of SUN Screening, AML TM L1, SHINE B1 is a regional position and key in the AML and Sanction 1st line of defense control framework in APAC. The position is to supervise the quality and risk control of the extended teams in ISPL, and to work in strong collaboration with Business partners and Compliance teams,...

Singapore - Compliance - Group Functions **Job Reference #** - 268951BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

Select how often (in days) to receive an alert: Job Title: Head of AML Monitoring, FCC Asia Job Code: 11548 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...