Compliance Officer AML

About BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.Job...

Payments AML and CTF Compliance Officer If you want to be a foundational member operationalizing eBay's Anti-Money Laundering and Counter Terrorist Financing program then this role might be for you! We are seeking a highly motivated and experienced individual to serve as an AML Compliance Officer, based in our Singapore office. This role is critical to...

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

Compliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...

Company BackgroundThe Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin...

Duration: 3 - 5 Months - Short Term ContractResponsibilities:Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).Review and handle screening alerts in accordance with the bank's AML policies and procedures.Ensure accurate documentation of...

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 RESPONSIBILITIESPerform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)Provide advisory/2nd level review...

Key Responsibilities:Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviewsCollaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related mattersReview and evaluate daily screening alerts...

Role Overview:We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review and resolve name screening alerts generated through our screening tools, ensuring compliance with regulatory and internal requirements.Key Responsibilities:Review name screening alerts flagged by...

Highlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...