Jbap - Transaction Clearing (Aml/cft) - Contract

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

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 perspectiveReview and assess the impact of new/updated laws and regulations and MAS...

This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract). Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on transaction monitoring, but may involve other aspects of...

**What we are looking for (Banking Sector Client)**: Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations. 1. Lead and manage IT projects...

**Etiqa is looking for a dynamic individual to join our team. Do you have what it takes?** **Are you**: - Passionate about working with people? - A creative thinker with a positive attitude & outlook? - A strong dynamic communicator able to collaborate effectively? Willing to learn, adapt & grow in a fast paced work environment? **WANT TO MAKE A...

**Responsibilities**: 1) Assessment of alerts on both pre & post transactions (remittances / trade-related / GIRO etc.) - Obtain relevant supporting documents to vet through them and identify potential points of concern - Conduct searches on relevant parties noted in the transactions - Prepare checklists for legal and compliance approval, highlighting any...

**Job Descriptions**: - Conduct name screening via the Bank's AML internal and/or external system(s). - Review transaction name screening results and justify hits encountered. - Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer. - For additional vessel...

**About the role** CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management, investment banking,...

As part of the Anti-Money Laundering ('œAML' - ) team within Compliance, you will be performing AML Watchlist Screening, Customer Due Diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. - Assist in AML Watchlist Screening and promptly handle screening queries to the AML team - Conduct AML/CFT...