Associate, anti money laundering/prevention/kyc representative

Green Link Digital Bank is Singapore's first wholesale digital bank, focusing on supply chain finance for micro, small and medium enterprises (MSMEs). Our goal is to help MSMEs grow and digitize their operations.About the RoleThis Compliance Associate role requires a highly skilled professional to oversee anti-money laundering (AML) compliance in our...

Unlock a rewarding career with MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD as a Senior Anti-Money Laundering Compliance Specialist. This exciting role is perfect for professionals who want to make a real difference in the financial sector.About the RoleWe are seeking an experienced and skilled individual to join our team as a Senior Anti-Money Laundering...

Job OverviewRISKINSIGHT CONSULTING PTE. LTD. is seeking an experienced Anti-Money Laundering Specialist to join our team. As a key member of our AML/KYC department, you will be responsible for performing complex investigations and developing strategies to prevent financial crimes.About the RoleWe are looking for a highly skilled and detail-oriented...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering and Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.About the RoleThis is an exciting opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations to contribute to our company's commitment to...

Job OverviewWe are seeking an experienced Anti-Money Laundering Systems Lead to join our team at D L RESOURCES PTE LTD. As a key member of our organization, you will be responsible for leading the delivery of high-quality AML/KYC systems enhancements/changes into production.

OverviewMizuho Bank, a leading global financial services company, is seeking an experienced Senior Anti-Money Laundering Compliance Associate to join its Business Control and Coordination team in Singapore. Key Responsibilities:As a Senior Anti-Money Laundering Compliance Associate, you will be responsible for handling Customer Due Diligence (CDD) related...

{"Role Overview":{"Description":"We are seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices."},"Key Responsibilities":{"Description":"• Day-to-day AML-related...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's...

Roles & Responsibilities Job Description: Support the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...

Hiring for Data Analyst - Anti-Money Laundering Specialist at Helius. Salary: $70,000 to $100,000 per year.Job DescriptionAs a Data Analyst - Anti-Money Laundering Specialist at Helius, you will be responsible for analyzing large amounts of transactional data to identify trends and patterns in order to detect any suspicious activity that may indicate money...

Job DescriptionAs a Senior Anti-Money Laundering Analyst at Helius Technologies Pte Ltd, you will play a critical role in ensuring the compliance of our financial services with regulatory requirements. Your expertise in conducting thorough client due diligence and analyzing cases to identify suspicious activities will be invaluable to our team.We are looking...

Job OverviewWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at SMBC Group.Key Responsibilities:Assist in AML matters for SNG and handle day-to-day AML issues, checks, and approvals, excluding those requiring legal advice.Review and approve KYCs, monitor AML-related issues, and oversee the implementation of local regulations...

We are seeking an experienced Anti-Money Laundering and Know Your Customer Specialist to join our team at NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.About the RoleAs an Anti-Money Laundering and Know Your Customer Specialist, you will be responsible for supporting our MNC bank client with various tasks related to AML/KYC standards.Key ResponsibilitiesReview...

Job SummaryWe are seeking a skilled and experienced Senior Anti-Money Laundering Specialist to join our team at OCBC Bank. The successful candidate will be responsible for performing name screening, transactions activity checks, and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements.

BANK OF CHINA LIMITED seeks highly skilled professionals for a challenging role in its Financial Institutions Department. As an Anti-Money Laundering Specialist, you will play a critical part in ensuring the company's compliance with regulatory requirements and maintaining a strong reputation in the industry.The successful candidate will have at least 3...

Company OverviewCiti is a global bank with a long history of innovation and commitment to excellence. As a leading financial institution, we strive to make a positive impact on the communities we serve.Estimated Salary:$150,000 - $200,000 per year (Singapore)Job DescriptionWe are seeking an experienced Senior AML Expert to lead our Anti-Money Laundering...

As a skilled professional at OCBC Bank, you will be part of a dynamic team responsible for ensuring the highest standards of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) practices.Job Summary:We are seeking an experienced AML/CFT expert to join our team as a Payment Screening Officer. In this role, you will be responsible for...

Roles & Responsibilities Total working experience around 10 to 15 years, of which at least 5 years of experience / knowledge in Project Management in banks Ability to multitask effectively and to handle multiple projects Detailed and analytical and on top of issues Highly driven, pro-active and a strong team player Excellent interpersonal skills and...

Roles & Responsibilities Total working experience around 10 to 15 years, of which at least 5 years of experience / knowledge in Project Management in banks Ability to multitask effectively and to handle multiple projects Detailed and analytical and on top of issues Highly driven, pro-active and a strong team player Excellent interpersonal skills and...

Job Title: Senior Compliance Officer - Anti Money Laundering SpecialistWe are seeking a seasoned Senior Compliance Officer to join our team at PERSOLKELLY Singapore Pte Ltd. This is a challenging role that requires strong expertise in Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT).