Aml compliance specialist

RHB Singapore Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team in Singapore.About the RoleThe successful candidate will be responsible for reviewing and investigating system-generated or any alerts, to determine the next course of action. This will involve conducting further investigations, if necessary, by engaging...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

At SMBC Group, we seek a skilled AML Compliance Specialist to join our team. This role will be responsible for planning and coordination with users and IT department for AML and compliance systems implementation. The ideal candidate will have experience in data analytics to track risk trends and stay up-to-date with industry developments.Key responsibilities...

About Bank Negara Indonesia:As a leading financial institution in Indonesia, Bank Negara Indonesia (BNI) has established a strong presence in Singapore, offering a range of banking services and products. Our Singapore Branch has been serving the needs of our customers since 1955, and we continue to grow and expand our services to meet the evolving needs of...

Job SummaryWe are seeking a highly skilled and detail-oriented Risk Management Professional to join our team as an Anti-Money Laundering (AML) specialist. This role is responsible for performing AML monitoring/review on Trade post-transaction files, reviewing manual screening alerts, and ensuring compliance with SMBC Group policies.Key...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Specialist to join our Private Bank Risk Review Team. As a key member of the team, you will be responsible for conducting ongoing due diligence reviews of high-net-worth clients to ensure their profile and account activities remain consistent with the purpose of a Private Banking...

At Standard Chartered Bank (Singapore) Limited, we are seeking a highly skilled Global AML Compliance Specialist to join our team.About the RoleWe offer a competitive salary of $90,000 - $120,000 per annum, depending on experience, and a range of benefits to support your mental, physical, financial and social wellbeing.The successful candidate will be...

Citi, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

We are seeking a skilled Financial Risk Specialist to join our AML Compliance team at Sumitomo Mitsui Banking Corporation.About the RoleAs a Financial Risk Specialist, you will be responsible for conducting KYC/AML screening on Financial Institutions and assessing new and existing counterparties in accordance with our company's policy. Your role will involve...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at SMBC Group. This is a fantastic opportunity for a professional with expertise in system implementation and compliance management to make a significant impact.Job SummaryThe successful candidate will be responsible for planning, co-ordinating and implementing AML systems...

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

About the Role">The Compliance function at United Overseas Bank Limited is a strategic partner and a trusted business enabler to the Board and senior management. As an Assistant VP, Transaction Surveillance Team, Group Compliance, you will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s),...

About the RoleWe are seeking a highly skilled Financial Markets AML Compliance Specialist to join our team at eClerx. As a member of our KYC/AML Client Outreach Specialist team, you will play a crucial role in ensuring timely and accurate compliance with policy and regulatory requirements.Job SummaryIn this position, you will serve as a support member for...

Company OverviewThe SMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Salary and BenefitsWe offer a competitive salary range of $80,000 to $120,000 per annum, depending on experience.In addition to a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and paid time...

Job Overview">RHB Singapore is seeking a highly skilled AML Audit specialist to join our team. In this role, you will be responsible for ensuring the soundness and adequacy of our governance, risk management, and internal control systems.About You">You have a minimum of 3-5 years of audit experience at established financial institutions, with Big 4 auditors...

Company description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...

Join OCBC Bank, a leading financial institution in Asia, as an AML Specialist. We are seeking a highly skilled and experienced professional to join our team and play a critical role in ensuring the integrity of our financial systems.About the RoleWe are looking for an individual with a strong background in Anti-Money Laundering (AML) and Countering the...

Job OverviewAmaris Consulting seeks an experienced AML Specialist to join our team. This role requires a professional with expertise in anti-money laundering analysis and compliance, who can develop and implement strategies to enhance AML risk management.