Aml Compliance Officer

**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 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...

AML Compliance Officer, Corporate Banking AML Compliance Officer, Corporate Banking Get AI-powered advice on this job and more exclusive features. Direct message the job poster from StriveX Co-Founder, Director | StriveX | Recruitment Solutions StriveX is partnering with a regional

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...

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...

Job Title: AML Compliance SpecialistThe Anti-Money Laundering (AML) Compliance Manager plays a crucial role in supporting our organizational compliance framework, particularly in AML/CFT and sanctions.Main Responsibilities:Conduct transaction monitoring as a secondary line of defense based on rules set to identify suspicious transactionsRefine transaction...

**_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...

**Responsibilities**: - Assist the management, Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures - Primarily responsible for KYC and client on-boarding as well as training on this topic - Identify and rectify control weakness through ongoing review/monitoring of the...

">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...