
AML & Compliance Operations Specialist
1 day ago
Join to apply for the AML & Compliance Operations Specialist role at Tencent . Get AI-powered advice on this job and more exclusive features. Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers. TEG provides users with a full range of customer services. As the operator of the largest networking, devices, and data center in Asia, TEG also leads the Tencent Technology Committee in strengthening infrastructure R&D through internal and distributed open source collaboration, constructing new platforms, and supporting business innovation. What The Role Entails Ensure Tencent’s products and services stay in compliance with regulations and internal AML/CFT policy requirements. Develop guidelines and operational processes to support CDD and transaction monitoring activities. Provide advice to business teams and other relevant units on AML related matters. Ensure ML/TF risks are adequately identified and mitigated by taking prompt and appropriate actions on any matters relating to ML/TF risk issues. Perform ongoing analysis on AML system and processes and identify gaps to improve AML operations. Deliver AML/CTF trainings and maintain Tencent’s overseas AML training plan. Who We Look For University Degree and preferably relevant qualification (e.g., CAMS). At least 3 years of experience in AML, audit, AML system operations, internal control. Prior working experience in Fintech /
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AML Compliance Specialist
3 days ago
Singapore Bullionstar Full timeAbout BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary...
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AML Compliance Specialist
1 week ago
Singapore BULLIONSTAR PTE. LTD. Full timeAbout BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary...
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AMPS TEA's Baristas
4 weeks ago
Singapore AMPERSAND 7 PTE. LTD. Full timeRoles & ResponsibilitiesJoin the Pioneering Team at AMPS TEAAs part of our exciting expansion, AMPS TEA is seeking passionate Baristas and Senior Baristas to help bring our signature tea beverages and desserts to more customers. You will play a key role in delivering the unique AMPS TEA store experience — and be part of building something special from the...
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KYC / AML Specialist
7 days ago
Singapore eClerx Full timeJob Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...
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Compliance Analyst
2 weeks ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time**JOB DESCRIPTION: - ** - Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; - Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; - Drive, manage and coordinate end to end...
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AMPS TEA's Baristas
1 week ago
Singapore AMPERSAND 7 PTE. LTD. Full timeJoin the Pioneering Team at AMPS TEA!As part of our exciting expansion, AMPS TEA is seeking passionate Baristas and Senior Baristas to help bring our signature tea beverages and desserts to more customers. You will play a key role in delivering the unique AMPS TEA store experience — and be part of building something special from the ground up. Why Join...
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Senior Automation Engineer
3 days ago
Singapore Pfizer Full timeSenior Automation Engineer - AMPS page is loaded## Senior Automation Engineer - AMPSlocations: Singapore - Tuastime type: Voltijdsposted on: Vandaag geplaatstjob requisition id: ## Pfizer Singapore is recruiting permanent employees for manufacturing site expansion of PFIZER ASIA MANUFACTURING PTE LTD (PAMPL) in Singapore.# # **Why Patients Need You**Whether...
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Aml Compliance Specialist
2 weeks ago
Singapore ADVANCE.AI Full timeADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and digital lending solutions, it currently partners over 700 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce...
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Senior Automation Engineer
3 days ago
Singapore Pfizer, S.A. de C.V Full timeWe’re in relentless pursuit of breakthroughs that change patients’ lives. We innovate every day to make the world a healthier place. To fully realize Pfizer’s purpose – Breakthroughs that change patients’ lives – we have established a clear set of expectations regarding “what” we need to achieve for patients and “how” we will go about...
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Aml & Compliance Operation Manager
2 weeks ago
Singapore Tencent Full timeBusiness Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer services. As the operator of the largest networking, devices, and data...