Aml & Compliance Senior Officer - Compliance Department

Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. - Responsible for reviewing transaction related documents and submission of advisory or suspicious transaction reports to the Legal &...

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 this Role">We are seeking an experienced AML Compliance Officer to join our team. In this role, you will be responsible for conducting comprehensive post-STR reviews and holistic risk assessments on customers' relationships and their related parties.">Key responsibilities include:">">Conducting thorough reviews of customers' relationships and related...

**Roles and Responsibilities - Monitoring for compliance with laws, rules, regulations, and policies - Prepare and review AML/CFT policies and procedures - Communicate with internal and external counterparties, including senior management and related departments of the head office. - Communicating regulatory requirements and firm policy expectations to...

**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...

">AML Compliance SpecialistJob Description">We are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will be responsible for overseeing bank-initiated AML Exit across departments, tracking and monitoring cases slated for relationship exit due to Reputational or Financial Crime risk, and preparing periodic updates...

**_*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* - ** **THE COMPANY** This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML...

Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* THE COMPANY This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance -...

**_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...

1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk customers, STR filing, reviewing changes in customer risk profile, and maintaining system integrity of the AML System. This involves analysing alerts generated by the...