Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations

Jobs ResponsibilitiesPerform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoringAssist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgementEnhance monitoring rules and sanctions listsSupport execution of AML/CFT automation projectProvide advisory and ensure...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 30 minutes ago Additional Details **Job ID** 11944 **Job Views** 1 **Job Description**: Job Responsibilities This role requires the incumbent to conduct investigations / reviews on matters of interest pertaining towards financial crimes concerns within the Group...

**What is this position about?** The APAC Head of SUN Screening, AML TM L1, SHINE B1 is a regional position and key in the AML and Sanction 1st line of defense control framework in APAC. The position is to supervise the quality and risk control of the extended teams in ISPL, and to work in strong collaboration with Business partners and Compliance teams,...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $5,000 - $8,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 88233**Job Views** - 3Roles & Responsibilities **about the company** Our client is a high-growth crypto financial institution looking to recruit experienced AML investigations specialists to...

Job ScopesPerform holistic EDD assessments, with a primary focus on event-driven reviews.Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media.Analyse triggers for event-driven reviews and formulate well-structured Requests for Information (RFIs)...

Job DescriptionConduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.Promptly...

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $6,500 - $10,000 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 104387**Job Views** - 1Roles & Responsibilities **Company Overview** **Responsibilities**: Compliance Manager will be based in Instinet’s Singapore office and reports to the Head of...