VP. AML Risk Analytics

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...

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...

Our client is one of the regional banks in Singapore and is hiring a VP PWM Compliance to lead its PWM compliance function on the second line. This is an IC lead role for someone with in-depth subject matter expertise in PWM in AML Compliance. You'll be responsible for managing and evolving the

**GCOO - AFC Modelling Analytics Analyst - VP**: **Job ID**:R0390088 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-09 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: The Group Strategic Analytics TM modelling teams remit covers the design and development of robust and comprehensive...

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 and exposure...

**[What the role is]** This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. **[What you will be working on]** - Play a leading role in MAS’ AML/CFT risk surveillance effort - Conduct...

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

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

Business Function The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

APAC AML Risk Controls & Governance function is a combination of 2 teams within APAC AML Risk Frameworks and Reporting. The function includes the AML GBRC Secretariat and the Audit and Issue Management Program. Purpose of Role: Lead the GBRC Secretariat team in supporting and working with the APAC AML Management, Global AML stakeholders, Country AML teams...