Banking: Compliance Review- Aml Transactions Monitoring/sanctions/investigations

Roles & Responsibilities*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.JOB...

Seeking for a talent with minimum 4 years of Compliance review - AML Transactions Monitoring/Sanctions/Investigations* THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent - Compliance review to be part of their Compliance team. JOB RESPONSIBILITIES Perform...

*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations* THE COMPANY Coupled with their reputation and people-oriented culture, the

**_*Seeking for a talent with minimum 4 years of Compliance review - AML Transactions Monitoring/Sanctions/Investigations*_** **THE COMPANY** Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent - Compliance review to be part of their Compliance team. **JOB...

This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

Job Description:">A senior Compliance Reviewer will be responsible for reviewing and analyzing financial transactions to ensure compliance with anti-money laundering (AML) regulations and sanctions.The ideal candidate will have a minimum of 4 years of experience in AML Transactions Monitoring/Sanctions/Investigations.">Required Skills and...

Key Responsibilities 1. Investigation of sanctions alerts - Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations; - Obtain all necessary information and documentation in compliance...

Compliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...