AML Compliance Manager

**_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...

Location: Singapore Reports to: Director, Risk and Compliance We are seeking a detail-oriented and proactive AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of...

Roles & ResponsibilitiesLocation: SingaporeReports to: Director, Risk and ComplianceWe are seeking a detail-oriented and proactive AML Compliance Manager to join our team in Singapore, reporting directly to the Director, Risk and Compliance. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money...

AML Compliance Officer Job Description: We are seeking a skilled AML Compliance Officer to join our team. The successful candidate will be responsible for managing group-wide AML/CFT related KYC work, including customer identification, due diligence, risk assessment, and transaction monitoring. The ideal candidate will have strong analytical skills, be able...

**Job Summary** You will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for money laundering and terrorist financing. **What is the opportunity?** As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and...

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

AML Compliance Expert OpportunityAre you a detail-oriented professional with expertise in Anti-Money Laundering (AML) regulations? Do you possess excellent analytical and problem-solving skills? We are seeking an AML Compliance Manager to join our team.About the RoleThe AML Compliance Manager will be responsible for implementing and maintaining effective AML...

Job Title: AML Compliance ExpertWe are seeking a skilled AML Compliance Expert to join our team. In this role, you will provide advice and guidance to stakeholders on Anti-Money Laundering (AML) related matters, ensuring compliance with regulatory expectations and global policies.You will conduct risk-based reviews and thematic reviews to identify areas of...

Job Title: AML Compliance SpecialistA leading organization is seeking a highly skilled and experienced AML Compliance Specialist to join their team in Singapore.This role is crucial in supporting the company's regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.Perform...

Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will be responsible for implementing and maintaining our Anti-Money Laundering (AML) and Know Your Customer (KYC) program, ensuring compliance with local laws and regulations.About the Role:This is an exciting opportunity for an experienced AML...