VP - PWM Compliance (AML and Product)

VP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore's longest established

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Our client is a leading fintech organization with a strong presence globally. Upon rapid expansion, they are looking for an experienced Anti-Money Laundering (AML) Quality Assurance (QA) Vice President to join the wider compliance team in Singapore. As the AML QA VP, you will play a critical role in our organization by leading and developing our AML...

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies - Assisting in reviewing and keeping dept desk procedures and guides up to date - Conducting AML reviews and advising on AML...

Join to apply for the VP. AML Risk Analytics & Modelling role at UOB United Overseas

The Edge Partnership SingaporePosted 3 hours ago Permanent Excellent Package - V- Posted by - Venus Ip- AD - Specialist Legal & Compliance recruiter - Financial Services and FinTechs/CryptoFollow - Our client is a leading fintech organization with a strong presence globally. Upon rapid expansion, they are looking for an experienced Anti-Money Laundering...

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

**FIND YOUR 'BETTER' AT AIA***We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Key Responsibilities: - Directly involved in advisory support to the team in daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, name screening and transaction monitoring, review and approval of matters escalated to Compliance such as payments. - Ongoing management of the Second Line of Defence AML...

**About the role** CGS 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, investment banking,...