Aml compliance specialist
1 week ago
About Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary: Bullion Star is seeking an experienced and detail-oriented AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that Bullion Star adheres to all applicable Anti-Money Laundering (AML) regulations and guidelines, implementing effective AML controls, and supporting the continuous improvement of our compliance framework. Key Responsibilities: AML Management: Provide support to develop, implement, and maintain the company’s AML policies, procedures, and controls to ensure compliance with MAS regulations and local legislations. Transaction Monitoring: Conduct transaction monitoring to detect and report suspicious activities. Review and analyse alerts generated by our AML monitoring system. KYC/Customer Due Diligence: Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Customer Due Diligence (ECDD) processes for new and existing customers. Review information and documentation received, ensuring accuracy and compliance with regulatory requirements. Approve or escalate cases as needed to ensure proper risk assessment is completed before allowing transactions to proceed. Customer Liaison: Work directly with customers to guide them through KYC/AML documentation processes, answer inquiries, and ensure compliance is maintained. Reporting: Prepare and submit Cash Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) to the relevant authorities in a timely manner. Training & Awareness: Provide regular AML training and guidance to employees to enhance their understanding of AML obligations and best practices. Regulatory Reporting: Ensure accurate and timely submission of regulatory reports and filings as required by MAS and other regulatory bodies. Continuous Improvement: Stay updated on changes in AML laws, regulations, and best practices. Recommend and implement enhancements to the AML compliance framework. Collaboration: Work closely with other departments, including stakeholders, legal, and operations, to ensure a cohesive approach to compliance. Qualifications: Diploma in Finance, Business, Law, or any related field. Minimum of 2-3 years of experience in AML compliance, preferably within the financial services or precious metals industry. Strong knowledge of MAS AML/CFT regulations and PEP screening. Experience with transaction monitoring systems and KYC/CDD/ECDD processes. Excellent analytical skills and attention to detail. Strong communication and interpersonal skills, with the ability to train others. Location: The job location is at 45 New Bridge Road. This bustling location is located in between Chinatown and Clarke Quay with the Clarke Quay MRT located just across the road making commuting easy. Salary and Benefits: The salary is dependent on your capability, experience and skills. The typical starting salary is from SGD 3,000 to SGD 5,000 per month for a driven candidate, plus up to 3 months' bonus. In addition, Bullion Star provides an Annual Wage Supplement (AWS) equivalent to 1 month salary. Bullion Star furthermore offers reimbursement of medical bills and access to an employee health and fitness benefit program. #J-18808-Ljbffr
-
AML Compliance Specialist
3 weeks ago
Singapore RHB Singapore Full timeRHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...
-
AML Compliance Specialist
1 week ago
Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeJob OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...
-
Compliance analyst, aml investigations
3 weeks ago
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
-
AML Compliance Specialist
1 month ago
Singapore AIA Singapore Private Limited Full timeAbout the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...
-
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
-
AML Compliance Specialist
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeSumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...
-
AML/CFT Compliance Specialist
1 week ago
Singapore BANK OF CHINA LIMITED Full timeJob DescriptionWe are seeking an experienced AML/CFT Compliance Specialist to join our team at the BANK OF CHINA LIMITED. The successful candidate will be responsible for performing gap analysis of new/updated regulatory AML/CFT requirements and Head Office policies, as well as reviewing and updating Branch AML/CFT policy and procedures.The ideal candidate...
-
AML Compliance Specialist
2 weeks ago
Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeJob Title: AML Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced AML Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.Key Responsibilities:Support business units in handling Requests for Information (RFI) from internal and external stakeholders, ensuring timely completion of...
-
Aml compliance specialist
3 weeks ago
Singapore Bullionstar Full timeAbout Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...
-
Senior AML Compliance Specialist
2 weeks ago
Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeJoin Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...
-
Senior AML Compliance Specialist
2 weeks ago
Singapore United Overseas Bank Full timeJob Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...
-
AML Compliance Specialist
2 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...
-
AML Compliance Specialist
2 months ago
Singapore BULLIONSTAR PTE. LTD. Full timeRoles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...
-
AML Compliance Specialist
2 days ago
Singapore BULLIONSTAR PTE. LTD. Full timeRoles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...
-
AML Compliance Specialist
2 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd. As an AML Compliance Specialist, you will play a vital role in ensuring the company's compliance with anti-money laundering (AML) regulations and financial crimes prevention.Your primary responsibility will be to assist the Front Office...
-
Compliance Officer
2 weeks ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeAbout Green Link Digital BankGreen Link Digital Bank is Singapore's inaugural wholesale digital bank, focusing on supply chain finance and serving MSMEs. Our mission is to help MSMEs grow and improve digitization.Job Title: Compliance Officer - AML SpecialistSalary: $80,000 - $120,000 per annumJob DescriptionWe are seeking a highly skilled Compliance Officer...
-
Singapore BANK OF CHINA LIMITED Full timeAbout This RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in the Financial Institutions Department. As an AML Compliance Specialist, you will play a critical role in ensuring the effectiveness and data accuracy of our KYC status.
-
AML Compliance Specialist
2 weeks ago
Singapore HELIUS TECHNOLOGIES PTE. LTD. Full timeAbout Helius TechnologiesHelius Technologies Pte. Ltd. is a forward-thinking company that strives to provide innovative solutions for its clients.Job Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team in Singapore.Estimated Salary: SGD 80,000 - SGD 100,000 per annumJob Description:The successful candidate...
-
Senior AML Compliance Specialist
2 weeks ago
Singapore UARROW PTE. LTD. Full timeJob Title: Senior AML Compliance SpecialistAt UARROW PTE. LTD., we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all AML/KYC duties are performed efficiently and effectively.Key Responsibilities:Oversee the performance of AML/KYC duties...
-
Senior AML Compliance Specialist
2 weeks ago
Singapore SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. Full timeOverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.
