VP, APAC Transaction Banking Compliance

An international banking firm in Singapore is seeking a high-performing Compliance professional for a VP-level individual contributor role. This position involves providing compliance advisory for the Transaction Banking business across APAC and requires 12–15 years of experience in Compliance within Transaction or Corporate Banking. Candidates should have...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

Step into your next role as a VP - Business Oversight Compliance - Transaction Banking where you will support the transaction banking local build in Singapore and Hong Kong. This role is critical in ensuring the

SMBC Group is a leading global financial institution with Transaction Banking as one of our strategic priorities. We are committed to developing innovative solutions that meet the evolving needs of our clients across APAC. Join us and be part of a dynamic team shaping the future of banking. Role Overview: We are seeking ambitious graduates with 1-2 years of...

A leading financial institution based in Singapore is looking for a VP Digital Solutions Manager to drive next-generation Transaction Banking solutions across ASEAN and Greater China. The successful candidate will lead product development in digital assets and

A leading global financial institution in Singapore is seeking an experienced professional to own the design and delivery of the end-state Transaction Banking data catalogue. The role requires deep expertise in data analytics and business intelligence, ideally with a strong understanding of Transaction Banking products. Candidates should demonstrate...

A leading banking institution is looking for a highly motivated TB Business Analyst based in Singapore to drive transaction banking development. In this role, you will define product requirements, manage backlogs, and collaborate with stakeholders and development teams. The ideal candidate has 7-10 years of relevant experience and a strong understanding of...

StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework. This position offers the opportunity to work closely with senior management, support compliance initiatives, and...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...