Aml & Conflicts Analyst

**Purpose of the role**: The role of Regulatory Adviser is to protect the firm by minimising the risks associated with our day to day business, offering support and guidance to lawyers and educating them in relation to best practice risk management throughout our business.. The is a dual role which will primarily focus on ensuring that the firm is able to...

We are seeking a skilled professional to fill the role of International Conflict Analyst. Job DescriptionThe successful candidate will be responsible for reviewing new work, conducting thorough research using various sources, and ensuring conflicts checks are cleared. This involves performing KYC/AML checks on clients as required, assisting with escalations...

Qontel Search Pte Ltd SingaporePosted 4 hours ago Permanent SGD - This is an excellent opportunity to join our client, an international law practice! - In this position, you will predominantly support the overall CDD & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work...

This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall CDD & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal stakeholders to provide AML...

The Role: To provide and manage the business acceptance of all new clients and matters which involves providing a conflict checking service to the whole firm, screening new business for sanctions, compliance with anti-money laundering requirements in relation to new matters, and communicating with the partnership. To train members of the Firm on an ongoing...

**AML Analyst/ Senior AML Analyst** **Our client well-known Retail banking is seeking AML & Senior AML analyst to support the senior FCC team.** **Responsibilities**: - To assist with the clearance of the outstanding AML manual case investigations. Required tasks for case investigation will include: - Review transactions and other supporting...

**Job Title**: Senior Conflicts Analyst **Type**:Permanent, Full-Time **Department**: Risk **Location**: Asia - Hong Kong or Singapore **Responsible to**: Conflicts and Risk Manager **THE FIRM**: Walkers is a leading offshore law firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...

**Functional Business Analyst - AML** **Role Overview**: We are hiring for our client in consulting business, a techno-functional Business Analysts with end-to-end understanding of bank processes and hands-on experience in implementing AML/Compliance solutions. **Key Responsibilities**: - Drive requirement gathering and stakeholder workshops - Translate...

Latham & Watkins, a global law firm consistently ranked among the top firms in the world, is seeking a Conflicts Reporting Analyst to join our dynamic Conflicts team in Singapore. **About Latham & Watkins** Latham & Watkins is dedicated to hiring and developing the best and brightest. A key to Latham’s success and our continued ability to deliver the...

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...