AML Compliance Expert

Job Title: AML Compliance ExpertProvide strategic guidance to stakeholders on Anti-Money Laundering (AML) matters, ensuring compliance with regulatory expectations and global policies.Conduct thorough risk-based reviews and thematic reviews to identify areas of improvement in AML frameworks, processes, and controls.Collaborate with internal teams to enhance...

Job Title A seasoned Anti-Money Laundering (AML) professional is sought to lead risk assessments and develop compliance strategies.The ideal candidate will have extensive experience in reviewing complex financial transactions, identifying potential money laundering activities, and analyzing data to inform AML policies and procedures.Strong analytical...

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

Job Title: KYC Specialist We are seeking experienced professionals to support AML/KYC projects within a financial institution. The ideal candidate will bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Perform holistic KYC reviews with a focus on Private Banking / HNWI customer...

AML Specialist Job DescriptionWe are seeking an experienced AML specialist to review name screening alerts of customers and counterparties against internal and external watchlists. The ideal candidate will be responsible for reviewing and handling screening alerts in accordance with the bank's AML policies and procedures.Key Responsibilities:Review name...

Job OverviewWe are seeking a highly skilled KYC Specialist to join an impactful AML/KYC project within the financial services sector.Main ResponsibilitiesConduct thorough KYC case reviews, including customer due diligence, enhanced due diligence, and periodic reviews.Benchmark Source of Wealth (SOW) and ensure clarity, consistency, and regulatory compliance...

**Our Client Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore)...

Job Overview Key Responsibilities: Conduct comprehensive AML and CFT onboarding checks, including thorough customer due diligence and ongoing transaction monitoring. Assist in the review of suspicious cases, perform suspicious transaction report lodgement and collaborate with colleagues to enhance monitoring rules and sanctions lists. Support the...

Job OverviewKey Responsibilities:Conduct comprehensive AML and CFT onboarding checks, including thorough customer due diligence and ongoing transaction monitoring.Assist in the review of suspicious cases, perform suspicious transaction report lodgement and collaborate with colleagues to enhance monitoring rules and sanctions lists.Support the execution of...

Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...