Aml/cft Officer

**Our Client Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore)...

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...

Job Role:A senior professional is required to spearhead Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance efforts within an organization. This high-profile position necessitates a proactive approach to ensure adherence to applicable rules, regulations, and industry standards.Responsibilities:• Provide timely and...

**What the role is** **What you will be working on** - Review and develop policies to combat money-laundering, terrorism financing and proliferation financing (AML/CFT) and implement them across the sector and industries regulated by ACRA - Review, design and develop AML/CFT operational, supervisory and enforcement strategies for the sector/industries...

Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with...

Provide advisory to the business from the regulatory compliance and AML/CFT perspective - Review and assess the impact of new/updated laws and regulations and MAS Circulars have on the Branch. - Maintain the compliance function in the internal system (MyStarG) such as conducting UAE tests, liaising with IT headquarter on enhancement and improvements and...

Transaction Clearing Officer is a member of the Support and Control Group within the Japanese and Korean Corporate Banking Department, Asia Pacific Division acting as first line of defence in AML/CFT/CDD by supporting transactional monitoring and due diligence at transactional level. Main job functions / responsibilities include: 1) Assessment of alerts on...

Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role is primarily...

Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with...

Singapore - Compliance - Group Functions **Job Reference #** - 284048BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? - We’re looking for an Anti-Money Laundering (AML) due diligence officer to: - review and approve...