Senior Compliance Officer

1 week ago

Singapore beBeeCompliance Full time

Job Title: Senior Anti-Money Laundering Specialist

The role of a Senior Anti-Money Laundering Specialist is pivotal in ensuring the compliance of anti-money laundering regulations and maintaining accurate client profiles.

Main Responsibilities:

  • Verify and authenticate client information and documents to ensure accuracy and completeness, adhering to regulatory standards.
  • Conduct thorough research in public domains and internal data sources to validate client profiles, identify potential risks, and update records accordingly.
  • Collaborate with cross-functional teams across businesses and compliance units to facilitate efficient completion of periodic reviews and ensure alignment with regulatory requirements.

Required Skills and Qualifications:

  • Due Diligence expertise
  • Ability to conduct risk assessments and analytical skills
  • Strong attention to detail and ability to work in a fast-paced environment
  • Excellent communication and collaboration skills
  • No prior experience is required but a strong academic background preferably with an honors degree in Business or Finance is essential.

Benefits and Opportunities:

This role offers the opportunity to make a significant impact in ensuring the integrity of our clients' information and contributing to a safe and compliant financial environment. The ideal candidate will be passionate about delivering exceptional results, promoting a culture of compliance, and driving business growth.

  • Senior Compliance Officer

    2 weeks ago

    Singapore beBeeCompliance Full time $4,000

    Job TitleA Senior Compliance Officer is required to manage and monitor the screening of customers, counterparties, and related parties against internal and external watchlists.The ideal candidate will possess strong analytical and problem-solving skills to review name screening alerts and make informed decisions.He or she will also be responsible for...

  • Senior Compliance Officer

    7 days ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...

  • Senior Compliance Officer

    2 weeks ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...

  • Senior Compliance Officer

    5 days ago

    Singapore Xtx Markets Pte. Ltd. Full time

    The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer...

  • Senior Compliance Officer

    1 week ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to...

  • Senior Compliance Officer

    2 weeks ago

    Singapore Xtx Markets Pte. Ltd. Full time $70,000 - $120,000 per year

    The FirmXTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

  • Senior Compliance Officer, Compliance

    1 week ago

    Singapore CLSA Global Markets Pte Ltd Full time

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...

  • Compliance Officer

    1 week ago

    Singapore Schonfeld Full time

    Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...

  • Senior Compliance Officer

    3 weeks ago

    Singapore XTX Markets Full time

    Overview XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

  • Senior Compliance Officer

    1 day ago

    Singapore XTX Markets Full time $120,000 - $200,000 per year

    The FirmXTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...