Compliance Officer – AML/CFT

We are looking for a mature & experienced individual on a 6 months contract basis. This role may potentially be converted to permanent position to support business growth. Main role & responsibilities: Provide advisory to the business from the regulatory compliance and AML/CFT perspective Review and assess the impact of new/updated laws and regulations and...

We are partnering with a leading financial institution to hire an AML/CFT Compliance & Risk Analyst. This is a key role responsible for ensuring strong regulatory compliance, robust risk management, and adherence to MAS regulations and internal policies. The role involves due diligence, transaction monitoring, risk assessment, and acting as a key liaison for...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

Assistant Compliance Officer ( AML / Due Diligence )Assistant Compliance Officer - Junior 5 days (Monday - Friday)Location: Raffles Basic Salary: $2600 - $2800Responsibilities Perform Customer Due Diligence (CDD) checks for new and existing customers. Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening. Provide guidance...

**Your new company** **My client is a reputable foreign bank who is looking for an AML Compliance Officer (Sanctions) to be based in their Singapore flagship office** **Your new role** You are required to update sanctions or transaction screening related policies and procedures, ensure timely review, approval and closing of transaction screening alerts,...

Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest...

Job DescriptionMonitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required.Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international sanctions regimes...

Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. - Establishes, implements and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with Singapore...

WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...