Current jobs related to Am/avp, Aml - Singapore - Sumitomo Mitsui Banking Corporation

  • Banking: Loan Operations

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    M- Posted by - Marie Tay- Recruiter *Seeking for a Loan and Treasury Operations AM/AVP with relevant 5 years of Banking - Loan operations OR Loans AND Treasury operations experience* **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan...

  • Avp Aml Tm Investigation Officer

    1 week ago

    Singapore Qontel Search Pte Ltd Full time

    AVP AML TM Investigation Officer In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects to enhance the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT)....

  • Am/avp, Aml

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML...

  • Compliance Aml Risk Management Analyst

    2 weeks ago

    Singapore Peoplebank Full time

    **Compliance AML Risk Management Analyst (AVP/VP)** - 18 months contract **The Client** - MNC Bank **The Opportunity** - Perform an end-to-end holistic household monitoring across different businesses and systems, from performing data extraction to ongoing monitoring. - Ensure that key KYC information is consistent across different businesses - Create and...

  • IT Infrastructure Team

    5 days ago

    Singapore ESTEEMED SEARCH PTE. LTD. Full time

    We are seeking an experienced Information Technology Infrastructure professional (AM/AVP)with a strong technical background in both AWS and on-premise infrastructure . The ideal candidate should have practical experience in infrastructure service delivery and contribute to the planning, implementation, and maintenance of our IT infrastructure. Key...

  • AVP, AML

    3 weeks ago

    Singapore BEARING SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesKey ResponsibilitiesOversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients. Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong Kong for seamless onboarding. Implement and...

  • IT Infrastructure Team

    7 days ago

    Singapore ESTEEMED SEARCH PTE. LTD. Full time

    We are seeking an experienced Information Technology Infrastructure professional (AM/AVP) with a strong technical background in both AWS and on-premise infrastructure . The ideal candidate should have practical experience in infrastructure service delivery and contribute to the planning, implementation, and maintenance of our IT infrastructure. Key...

  • Aml/kyc Associate to Vp

    2 weeks ago

    Singapore The Edge Partnership Full time

    Brokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...

  • SOW Maker, AML Ops

    3 weeks ago

    Singapore UOB Full time

    Join to apply for the Manager/AVP, SOW Maker, AML Ops role at UOB 1 day ago Be among the first 25 applicants Join to apply for the Manager/AVP, SOW Maker, AML Ops role at UOB Get AI-powered advice on this job and more exclusive features. About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...

  • Senior Associate

    2 days ago

    Singapore Danos Group Full time

    T- Posted by - Tushita Kumar- Recruiter Partnering with a Global bank, we are currently sourcing for an AML/KYC AVP, the incumbent will manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review. RESPONSIBILITIES: Working in a regional team, you will be...

Am/avp, Aml

3 weeks ago

Singapore Sumitomo Mitsui Banking Corporation Full time

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
- Assisting in reviewing and keeping dept desk procedures and guides up to date
- Conducting AML reviews and advising on AML requirements (but excluding legal advice)
- On the job training of new joiners
- monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office's policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
- Other tasks assigned by team lead or dept head

**Requirements**:

- Degree or Diploma
- Prior experience in any of the following areas: Treasury compliance/control room function/mplementation of laws and regulations is required
- Must have an eye for detail and an analytical mind and willing to be hands on
- Understanding of MAS 626 and AML requirements
- Willing to be hands-on, team oriented and able to work under pressure
- Meticulous, with an eye for details
- Good communication skills (verbal and written)