Senior AML

AML Analyst - 3 months Contract - SingaporeWe are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.Key Responsibilities:Conduct AML and...

**Responsibilities**: - Responsible for developing, maintaining, implementing and refining the Bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and sanctions compliance program to ensure risks are effectively identified and mitigated. - Work closely with business stakeholders in Product, Risk and Operations as well as...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

**Etiqa is looking for a dynamic individual to join our team. Do you have what it takes?** **Are you**: - Passionate about working with people? - A creative thinker with a positive attitude & outlook? - A strong dynamic communicator able to collaborate effectively? Willing to learn, adapt & grow in a fast paced work environment? **WANT TO MAKE A...

Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* THE COMPANY This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance -...

**_*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* - ** **THE COMPANY** This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML...

Job Title: Senior AML Compliance Executive - AI/ML Name Screening Department: Financial Crime Compliance / Anti-Money Laundering Location: Central Singapore Role Summary We are seeking an expert-level AML Compliance Executive to lead the end-to-end implementation of our AI-powered Name Screening system. This pivotal role bridges the gap between business...

We seek to hire the AML Officer / Senior AML Officer (e-Payments) who will have overall responsibility in supporting various regulatory compliance initiatives, with a focus on the anti-money laundering aspects of e-payments and financial compliance of the AliExpress global e-commerce platform and any payments related regulatory approvals and licenses...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

A financial services company in Singapore seeks an experienced Senior FBA / Project Manager for the AML Technology and Operations team. The ideal candidate will have 10-15 years in banking, expertise in AML and Compliance, and strong skills in stakeholder management. Responsibilities include leading project requirements, driving business discussions, and...