Associate/assistant Director, Aml Risk Surveillance

[What the role is] The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator. As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore’s exchange rate, official foreign reserves,...

[What the role is] The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator. As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore’s exchange rate, official foreign reserves,...

Job Reference #Your Role in Risk ManagementWe are seeking a skilled risk evaluator who can assess complex situations and propose effective solutions.drive or work as a team member on audits, including thematic and front-to-back reviews identify and evaluate the design and operating effectiveness of controls in the space AML and Trade Surveillance provide...

Job Reference # BR Job Type Full Time Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for an Audit Expert who can: drive or work as a team member on audits, including thematic and front-to-back reviews identify and evaluate the design and operating effectiveness of controls in the...

AML Compliance SpecialistJob Summary:This role involves managing risk and ensuring compliance with relevant financial crime regulations. The ideal candidate will have experience in case investigation, transaction monitoring, and regulatory engagement.Key Responsibilities:To investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO)...

**AVP - Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst** **-** **(**220001FX**)** Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $4,000 - $7,500 Per Month **Date Posted** 4 hours ago Additional Details **Job ID** 4764 **Job Views** 1 Roles & Responsibilities **GENERAL DESCRIPTION** The incumbent seeks to implement and/or enhance the Private Banking business risk and surveillance related...

Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for an Audit Expert who can: drive or work as a team member on audits, including thematic and front-to-back reviews identify and evaluate the design and operating effectiveness of controls in the space AML and Trade Surveillance provide...

**JOB RESPONSIBILITIES: - ** - Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; - Maintain relevant records pertaining to transaction surveillance, STR and other related records; - Adhere to all the relevant internal policies,...

Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT; - Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business...