Sg aml compliance manager, aps compliance office

We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager is specifically responsible for providing AML compliance subject matter expertise across lines of business offering payments and prepaid...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential information We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions...

OKX 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...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Roles & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit an AML Compliance Officer to develop and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the job Oversee the execution and enhancement of the company’s AML policies, procedures, and...

Job Title: Compliance Officer: Risk and AML SpecialistAbout UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider, offering a wide range of services including equities trading, wealth management, investment banking, and more.Job DescriptionThe successful candidate will be responsible for reviewing client...

Financial Crime Compliance Manager, ComplianceLocations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

About BULLIONSTAR PTE. LTD.BULLIONSTAR PTE. LTD. is a reputable 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...

Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory guidelines and maintaining the highest standards of integrity.Company OverviewGMP Technologies (S) Pte Ltd is a leading provider of...

As a Senior AML Compliance Officer at Sumitomo Mitsui Banking Corporation Singapore Branch, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior AML Compliance Officer. In this role, you will be...

Roles & ResponsibilitiesJob Description- Reporting to Compliance Team Head- To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC.- Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases...

About 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...

Job Description:WOORI BANK is seeking a highly skilled Senior AML Compliance Officer to join our team. In this role, you will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.Key Responsibilities:Compliance Monitoring: Oversee and perform Customer Due Diligence...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

About the RoleOur client, a reputable Financial Institution, is seeking an experienced AML Compliance Officer to join their team in Singapore. The ideal candidate will have a strong background in AML compliance and a proven track record of developing and implementing effective compliance programs.Key ResponsibilitiesDevelop and implement a robust AML...

Types of Jobs - Compliance / Financial Security Job titleCompliance Officer, AML M/F Contract typePermanent Contract Job summaryReporting to the Head of AML Compliance, you will provide AML/CFT and sanctions advice and support to the Private Banking business in Singapore and the international clientele of the Singapore Branch. KEY RESPONSIBILITIESYou will...

Roles & ResponsibilitiesKey Responsibilities: Conduct KYC/ AML monitoring and assessments to detect suspicious activities, ensuring compliance with regulatory requirements. Review and investigate flagged transactions, working closely with internal teams to document findings. Support AML processes and enhance onboarding procedures for high-risk clients. ...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Job SummarySUMITOMO MITSUI BANKING CORPORATION is seeking a highly skilled AML Compliance Officer to join our team. As an AML Compliance Officer, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and guidelines.About UsWe are a leading financial institution dedicated to providing innovative banking...