Director, AML Compliance

Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting‑edge compliance team? Would you like to work for a global company in Money

Director, AML Compliance (MLRO) – SingaporeAre you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with...

A global financial services company is seeking a Director, AML Compliance in Singapore to lead regulatory frameworks and compliance initiatives across various business segments. This role involves serving as the Money Laundering Reporting Officer (MLRO), engaging with regulatory bodies such as MAS, and ensuring compliance with local laws. Candidates must...

**Summary**: - A technology company specialize in high demand financial risk management solutions - Opportunity to work with a high-value enterprise-level software within the fintech space - Amazing compensation package and benefits An exciting financial technology company is presently hiring for an experienced AML Director to join their team in...

**_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...

Roles & Responsibilities Responsibilities Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter‑Terrorism Financing (AML/CTF) Improve, maintain and ensure compliance with AML/CTF policies and procedures Execution of projects and initiatives for improving or resolving identified weakness in...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

As part of the Anti-Money Laundering ('œAML' - ) team within Compliance, you will be performing AML Watchlist Screening, Customer Due Diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. **Responsibilities**: - Assist in AML Watchlist Screening and promptly handle screening queries to the AML...

Business UnitThe S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility.What the Role Entails This is a hands-on role, where the individual will contribute to the development, implementation...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...