Current jobs related to Vice President, Anti-money Laundering - Singapore - Hays


  • Singapore beBeeCompliance Full time

    About the RoleThe primary objective of this position is to ensure that our organization effectively complies with statutory provisions, regulatory requirements, and guidelines applicable to Anti-Money Laundering in Singapore.Key ResponsibilitiesEnsure compliance with relevant regulations.Key Skills and QualificationsStrong understanding of Anti-Money...


  • Singapore beBeeCompliance Full time $2,800 - $4,000

    **Anti-Money Laundering Specialist Role**The primary objective of this role is to lead and manage anti-money laundering (AML) programs, ensuring compliance with regulatory requirements and mitigating associated risks. The ideal candidate will have a strong understanding of AML regulations, policies, and procedures.


  • Singapore Monee Full time

    Anti-Money Laundering Operations Specialist - MariBank (Contract) Join us to apply for the Anti-Money Laundering Operations Specialist - MariBank (Contract) role at Monee . Job Responsibilities Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, ensuring high standards such as consistency, process...


  • Singapore beBeeCompliance Full time

    Job Title: Anti-Money Laundering SpecialistJob Description:This role is part of a team that supports client relationships, working together to meet Anti-Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.The AML Analyst will partner with product sales and other banking or markets relationship teams, manage a client refresh population,...


  • Singapore UOB Full time

    Join to apply for the VP, Anti Money Laundering, Retail COO role at UOB 4 weeks ago Be among the first 25 applicants Join to apply for the VP, Anti Money Laundering, Retail COO role at UOB About UOB United Overseas


  • Singapore beBeeCompliance Full time $60,000 - $100,000

    Job DescriptionThe primary goal of this Anti-Money Laundering (AML) role is to conduct periodic and ad hoc reviews on existing retail banking customers. This entails obtaining necessary documentation to complete client files, identifying gaps in customer Know Your Customer (KYC) profiles, and ensuring transactions align with customer profiles.


  • Singapore 2C2P Full time

    **Anti-Money Laundering Specialist**: Singapore | Full Time | Risk & Fraud Management Performing the role of AML specialist for a Singapore Payment entity, the individual will have overall responsibility for developing, maintaining, and implementing the entity’s Anti - Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and...


  • Singapore beBeeCompliance Full time $80,000 - $120,000

    Financial Crime Compliance ExpertWe are seeking a skilled Financial Crime Compliance Manager to join our team. The ideal candidate will possess strong expertise in anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.This role is responsible for ensuring our products meet global AML/CFT standards, providing optimal customer...


  • Singapore MariBank Full time

    Overview Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank. Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process...


  • Singapore beBeeAML Full time $50,000 - $85,000

    Compliance SpecialistJob Overview:We are seeking a diligent Compliance Specialist to conduct thorough Anti-Money Laundering reviews and evaluate transactions for alignment with customer profiles.This role requires strong due diligence expertise, excellent communication skills, and a deep understanding of investments, banking regulations, and KYC...

Vice President, Anti-money Laundering

2 weeks ago


Singapore Hays Full time

**Your new company**
My client, one of the market leaders in the banking sector, is currently looking for a Vice President, Anti-Money Laundering (AML) to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

**Your new role**
Reporting into the Head of Compliance, you will be responsible for AML advisory, compliance risk and financial crime risk management activities carried out by the company. You are required to support business strategic initiatives, business proposals and provide timely and accurate compliance advisory to internal stakeholders on new regulatory development. You will also assist with developing and managing a robust compliance testing & reporting, identifying potential compliance and/or control risks for compliance checks and control enhancements.

**What you'll need to succeed**
- Degree holder in business or related discipline
- At least 7 to 10 years of experience in AML/CDD experience and at corporate or commercial bank
- The ability lead a team and also to impart knowledge effectively through training sessions and presentations etc, resilience and a positive disposition are attributes which will help you succeed in this role

**What you'll get in return**
- Competitive compensation package including a competitive performance-based bonus structure and consistent career development
- Opportunities to work with a market leading team within the banking industry
- Excellent training to support and maximise your performance

**What you need to do now**

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725

EA License Number: 07C3924

Company Registration No: 200609504D #1242017