Sg Aml Compliance Manager, Aps Compliance Office

We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. - Assist in KYC and AML matters under SG and HK regulatory requirements - Assist in the preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. - Assist in regular compliance reviews, including but not...

**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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

**_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...

AML Compliance Officer Job Description: We are seeking a skilled AML Compliance Officer to join our team. The successful candidate will be responsible for managing group-wide AML/CFT related KYC work, including customer identification, due diligence, risk assessment, and transaction monitoring. The ideal candidate will have strong analytical skills, be able...

As a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...

Full-Time Risk Management Singapore, SG / Penang, MY **About Bitdeer**: Bitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing comprehensive computing solutions for its customers. The Company handles complex processes involved in computing such as equipment procurement,...

**Job Summary**:The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies. This position requires a detail-oriented individual with strong analytical skills who is committed to combating...

J - Posted by Jency Chan- Recruitment Consultant My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. **Role and Responsibilities** - Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank - To...

Location: Singapore Reports to: Director, Risk and Compliance We are seeking a detail-oriented and proactive AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of...