Senior associate, transaction surveillance unit, group compliance

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

Job Description: Transaction Surveillance UnitThe Transaction Surveillance Unit is responsible for ensuring that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The unit works to maintain a good standing with all regulators, customers, and business partners.We believe that upholding the values of trust and...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for investigating potential money laundering risks and assessing alerts/escalations within the bank. Key tasks include:Investigating suspicious activities and transactions, and escalating them to relevant parties as needed.Preparing, reviewing and filing Suspicious Transaction...

Job DescriptionAs a Senior Associate in our Transaction Surveillance Unit, you will play a critical role in ensuring the integrity of our financial transactions.You will be responsible for investigating and assessing alerts for potential money laundering risk, as well as preparing and filing Suspicious Transaction Reports (STRs) with the authorities.

Senior Compliance Executive Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity derivative...

About the RoleWe are seeking a Surveillance and Compliance Expert to join our Private Banking team. The successful candidate will be responsible for ensuring the bank's internal control processes are adequate and that policies and procedures are complied with via ongoing surveillance and review function. This includes leading and implementing business and...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Assistant VP, Business Risk Compliance Management (BRCM) Wealth Sales Surveillance, Group Retail COO Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Company: Network For Electronic Transfers (S)The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...

Company: Network For Electronic Transfers (S)The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...

Key ResponsibilitiesYou will be responsible for designing and implementing a comprehensive anti-money laundering and counter-terrorism financing framework, ensuring that our organization remains compliant with relevant laws and regulations.Main Tasks:Develop and maintain a robust anti-money laundering and counter-terrorism financing program, aligned with...

Roles & ResponsibilitiesKerry Consulting is working with a Tier 1 Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join them in the Singapore office. ResponsibilitiesReporting into head...

About Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

Financial Crime Compliance Manager (BH-80056)Location: Singapore, Singapore Sector: Banking Salary: Competitive Financial Crime Compliance Manager An established financial services firm in Singapore is seeking a Financial Crime Compliance Manager to manage and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations,...

Role Overview: The executive will assist in managing and executing the compliance programs, provide regulatory advisory/guidance in respect of the Trust business. Responsibilities: Conduct compliance reviews and monitoring/surveillance across the Trust company’s business activities; Responsible for on-boarding matters such as source of wealth and source...

Job DescriptionIn this role, you will assist the Vice President in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key Responsibilities:Develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (AML/CFT), Sanctions and Anti-Fraud Surveillance...

Hudson Singapore is looking for a highly skilled Compliance Officer - Anti-Financial Crimes to join their team. In this role, you will be responsible for ensuring the company's compliance with financial crime regulations, including AML, CFT, sanctions, and anti-bribery laws.You will work closely with senior management to develop and implement policies and...

About UsStraits Financial Group is headquartered in Singapore with presence in the United States and Indonesia. We serve as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. Our mission is to provide innovative financial solutions to our clients while maintaining the highest standards of...

Roles & ResponsibilitiesJob DescriptionRender regulatory advice to all business units of the Company to facilitate their compliance with all relevant rules and regulations of the regulators as well as the Group's internal policies and procedures. Formulate and formalize Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk...

Roles & ResponsibilitiesRESPONSIBILITIESLead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant...