Aml Manager

As a Client Operations Coordinator in the Client Operations Group, your main responsibility will be the day-to-day execution of client tasks. Utilizing your operational skills and knowledge, you will work towards meeting the business objectives and requirements of clients and project initiatives. It is essential for you to possess a strong entrepreneurial...

**Some of the key responsibilities will include**: - Covers financial crime compliance function, covering all business lines in Singapore, including, institutional equities, investment banking, FICC, wealth management and asset management. - Acts as the Senior Manager under the MAS Guidelines and is principally responsible for managing the AML/CFT risks of...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-177493 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 3 hours ago - Excellent AML Investigations opportunity in an established global bank - Executing investigations, filing SARs/STRs - Experience across all lines of...

**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT; - Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business...

Overview Join to apply for the Manager, AML/KYC role at IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA)...

The AML Supervisor / Team Lead is primarily responsible for the following: 1. All AML/CDD/KYC/Sanctions matters in Singapore Branch. 2. Engage customers-facing departments on any AML matters. 3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant...

**Company Description** We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...