Aml Team Lead

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

**This is Adyen** Adyen is the payments platform of choice for the world's top companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique challenges and we solve those as a team. And together, we deliver innovative...

**This is Adyen** Adyen is the payments platform of choice for the world's top companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique challenges and we solve those as a team. And together, we deliver innovative...

Singapore - Compliance - Group Functions **Job Reference #** - 276209BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? - We're looking for a...

Singapore - Compliance - Group Functions **Job Reference #** - 269341BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? - We're looking for a...

**Your new role** - Lead the onboarding team and ensure escalations are done promptly - Risk access to onboard new and existing merchants accounts in accordance to regulatory KYC requirements and internal controls for APAC markets - Setup and lead processes, monitor and execute checks related to merchant on-boarding - Evaluate existing procedures to refine...

Posted by: Helen Ng Founder / Director View profile & contact Our client, a well-regarded player in the Singapore financial scene, is seeking a motivated VP - Senior AML Transaction Monitoring Project Manager to join their dynamic team. This role is a Team Lead position with regional responsibility based in Singapore. Sitting within the IT and Operations...

Roles & ResponsibilitiesResponsibilities: Lead AML design, development, unit testing, infra/env setup, code/infra review and end to end rollout of AML project related system changes/production fixes Manage and work with teams, cross-teams and stakeholders to successfully deliver enhancements for AML systems during all phases of the project...

Job Description:SOLDERFIELD PTE LTD is seeking an experienced AML System Lead to lead the design, development, and rollout of AML project-related system changes and production fixes. The ideal candidate will have a strong background in AML design and configurations, with experience in leading teams and managing cross-functional...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space. Our **Compliance Team** ensures that we operate in adherence with all relevant laws, regulations, and internal policies to mitigate legal and regulatory...

About Our CompanyKAIROS GLOBAL SEARCH PTE. LTD. is a leading provider of financial services, dedicated to delivering exceptional solutions that meet the evolving needs of our clients.We are currently seeking a seasoned Senior Manager - AML/CFT to join our team and contribute to our mission of maintaining the highest compliance standards in anti-money...

-ByteDance Singapore Posted 1 day ago Permanent S$0k - S$0k - V - POSTED BY - Valerie Chew - RecruiterFollow Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua,...

We are looking for a highly skilled AML Technology Lead to work on multiple roles across various seniority levels including Technical Consultants, Developers, System Analysts, and Application/Technology Delivery Managers.The successful candidate will collaborate with cross-functional teams to deliver high-quality solutions and ensure adherence to timelines,...

Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $5,000 - $8,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 88233**Job Views** - 3Roles & Responsibilities **about the company** Our client is a high-growth crypto financial institution looking to recruit experienced AML investigations specialists to...

Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC’s compliance agenda / book of work. - Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business. - Reviews and contributes to the maintenance of Group AML/CFT policies and...

About the Role:We are looking for a skilled AML System Lead to join our team at SOLDERFIELD PTE LTD. In this role, you will be responsible for leading the design, development, and rollout of AML project-related system changes and production fixes. You will work closely with cross-functional teams to ensure successful project delivery and maintain...

**About the Bank**: P.T. Bank Negara Indonesia (Persero) Tbk (BNI), Singapore Branch was established on 14 October 1955. BNI is the only Indonesian Bank to hold a Full-Bank license in Singapore. BNI Singapore currently offers the following banking services/products: Remittance Service, Savings/Current Accounts & Fixed Deposits, Commercial/Corporate...