AML Regional Lead

Job DescriptionResponsible for the AML operational team in Singapore, including CDD, EDD and Sanction Screening, Focusing on our client base and offering in Asia. Working closely with both the 1st and 2nd lines of defence, you will be responsible for managing the outsourcing arrangements, setting the tone and framework for the team and forming a strong...

Job Opportunity: Regional AML LeadJob Description:The Regional AML Lead will be responsible for managing the Anti-Money Laundering (AML) operational team in Singapore, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Sanction Screening. The successful candidate will focus on our client base in Asia and work closely with both the 1st...

Job Title: AML Compliance SpecialistA leading organization is seeking a highly skilled and experienced AML Compliance Specialist to join their team in Singapore.This role is crucial in supporting the company's regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.Perform...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Job Description**: 1. Responsible for the group’s overall AML control framework, covering business lines including fund management, fund distribution, insurance brokerage, trust service etc. in Hong Kong, Singapore, Cayman Island, BVI and other relevant regions and countries, and provide expertise in: Anti-Money Laundering (AML)/Counter-Terrorist...

**What is this position about?** As part of IT and Operations APAC (ITO), Client Engagement and Financial Security (ITO CEFS) is focusing on: 1. Client centricity through the KYC onboarding and recertification of CIB clients (corporates and financial institutions) and the management of referential processes (client accounts etc.). 2. A robust Control...

We are seeking a detail-oriented professional to support our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.Key Responsibilities:Monitor transactions as a second line based on rules set to identify any suspicious transactions.Refine transaction monitoring rules to...

-ByteDance Singapore Posted 1 day ago Permanent S$0k - S$0k - V - POSTED BY - Valerie Chew - RecruiterFollow Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua,...

**This is Adyen** Adyen is the payments platform of choice for the world's top companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique challenges and we solve those as a team. And together, we deliver innovative...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....