Sumitomo Mitsui Banking Corporation Singapore Branch | Assistant Vice President, AML

We are seeking a seasoned professional to fill the role of Compliance Specialist at Sumitomo Mitsui Banking Corporation.About the RoleThis position is responsible for providing critical support in ensuring compliance with relevant regulatory requirements and internal policies. The successful candidate will be an integral part of our team, working closely...

Job Summary:We are seeking an experienced AML Compliance Expert to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to effectively analyze and mitigate financial risks.About the Role:This role is responsible for conducting AML reviews, advising...

We are seeking a skilled Global Markets KYC Specialist to join our team at Sumitomo Mitsui Banking Corporation. As an experienced professional in name screening, you will be responsible for conducting thorough risk assessments and providing high-quality KYC services to our clients.Key Responsibilities:Conduct comprehensive KYC screenings on Financial...

Vice President, Data Governance Lead, Data Management Office (DMO) - SMBC The Role As Data Governance Lead, you will assist in establishing and implementing the data governance framework across the bank, initially focusing on Singapore and extending to priority branches in the APAC region. Your primary responsibilities include regulatory compliance,...

Assistant Vice President, Regional Technology Risk Manager - SMBC Sumitomo Mitsui Banking Corporation Singapore The Role As a member of the Technology Risk Team, you will be collaborating with various stakeholders within SMBC Technology teams, regional branches, Risk Department or Legal/Compliance to manage technology related risks as well as participating...

About UsAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are committed to providing innovative banking solutions that meet the evolving needs of our customers.

Join 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...

About the Role:We are seeking an experienced Financial Crime Specialist to join our team in Singapore Branch of Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for monitoring and reviewing trade transactions for potential sanction violations, investigating discrepancies, and ensuring compliance with regulatory...

Assistant Vice President, AML KYC CDD Group Conduct KYC Review activities for new and/or existing Corporate customers, Financial Institution customers, and Wealth customers. Company Description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support...

OverviewSUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH is seeking a skilled Regulatory Reporting Specialist to join our team in Singapore. This role will be responsible for ensuring the accuracy and completeness of regulatory reports submitted to DTCC, with a focus on compliance and risk management.

Job OverviewWe are seeking a highly skilled Global AML Risk Analyst to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our team, you will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating trade manual screening alerts, and ensuring that review and investigation conclusions are...

Job 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...

Assistant Vice President, Regional Technology Risk Manager As a member of the Technology Risk Team, you will be collaborating with various stakeholders within SMBC Technology teams, regional branches, Risk Department or Legal/Compliance to manage technology related risks as well as participating in IT Governance, Risk and Compliance (GRC) activities within...

This role at Sumitomo Mitsui Banking Corporation is for an experienced AML professional to lead daily transaction reviews, assess the accuracy of filtering and screening processes, identify trends and inefficiencies, and document findings. The ideal candidate has a bachelor's degree and 2 years of experience in banking with exposure to screening...

About the RoleWe are seeking a seasoned Senior Loan Operations Manager to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch.

About the RoleAs a Senior Banking Domain Expert at Sumitomo Mitsui Banking Corporation, you will play a critical role in driving our mid-term plans in the Anti-Money Laundering (AML) domain. You will be responsible for formulating strategies to realize these plans and collaborating with Product Owners or Transformation teams to understand business goals,...

About This OpportunityWe are seeking a seasoned Business Analyst to join our Transformation Office Projects team at Sumitomo Mitsui Banking Corporation Singapore Branch.

Job OverviewWe are seeking a seasoned Enterprise Risk Management professional to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch.

Company OverviewWe are the Sumitomo Mitsui Banking Corporation Singapore Branch, a leading financial institution in the region. Our team is passionate about delivering innovative banking solutions to our clients.

About UsSUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH is a leading financial institution with a strong presence in the APAC region.We are committed to delivering exceptional banking services and solutions to our clients, while maintaining a high level of integrity and ethics.