MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance

Role OverviewAward-winning Citi is a leading global bank dedicated to serving the needs of our clients. We empower our employees to manage their financial well-being and help them plan for the future.Job SummaryThis role provides an opportunity to work with a talented team in Citi's Global Legal Affairs and Compliance department, specifically within the...

Role SummaryThe AVP Group Legal & Compliance role is responsible for executing the approved compliance testing program in accordance with established methodology. As a key member of our Group Legal, Compliance & Secretariat team, you will participate in the formulation of a risk-based program for group-wide compliance testing, propose methods of testing...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...

About the RoleWe are currently looking for a high caliber professional to join our team as Vice President, Case Review Investigation Unit Manager - Hybrid. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations on cases that may be a potential risk to Citibank.The successful...

Job DescriptionWe are seeking a skilled AML Investigation Officer to join our team at OCBC Group Legal and Compliance. As an AML Investigation Officer, you will play a critical role in conducting thorough investigations on unusual transaction reports and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct in-depth investigations on...

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...

Citibank's Global Legal Affairs and Compliance department is seeking a Vice President to lead our case review investigation team. As a senior compliance officer for investigations, this individual will be responsible for conducting complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate...

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...

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...

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...

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...

Job Summary:We're looking for a highly skilled Risk Management and AML Expert to join our team as a Case Review Investigation Unit Manager. This role involves performing comprehensive risk reviews and investigations in coordination with the broader AML team. The successful candidate will be responsible for reviewing cases completed by Analysts, providing...

At OCBC, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. Our Group Legal & Compliance division is dedicated to ensuring integrity and compliance with all rules and regulations, developing policies and procedures that manage and mitigate risk.Key Responsibilities:Conduct thorough...

Job DescriptionAs a senior professional, you'll play a key role in ensuring the integrity of our financial operations through effective risk management practices.Our team is responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.You'll be responsible for:Reviewing cases completed by analysts...

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...

Role Overview:The Case Review Investigation Unit Manager at Citi is a senior professional responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role requires a high level of expertise in AML regulations and risk management principles, as well as excellent analytical and communication...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

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...