Jbap - Transaction Clearing (Aml/cft) - Contract

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...

Overview Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Project Manager to lead enterprise initiatives under the AWF COSMIC programme. You will drive end-to-end delivery of AML/CFT technology projects—coordinating business, compliance, and engineering teams to...

**Location** Singapore, Central Singapore **Job Type** **Salary** $5,000 - $10,000 Per Month **Date Posted** 4 hours ago Additional Details **Job ID** 1137 **Job Views** 1 **Job Description**: Roles & Responsibilities Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of...

About the Company Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their...

Compliance Analyst – AML/CFT 2-year contract Up to $5K Get AI-powered advice on this job and more exclusive features. Responsibilities Review and investigate alerts related to PEP (Politically Exposed Persons), SIP (Special Interest Persons), and sanctions. Investigate Transaction Monitoring alerts and file Suspicious Transaction Reports (STRs) when...

Compliance Analyst – AML/CFT 2-year contract Up to $5K Get AI-powered advice on this job and more exclusive features. Responsibilities Review and investigate alerts related to PEP (Politically Exposed Persons), SIP (Special Interest Persons), and sanctions. Investigate Transaction Monitoring alerts and file Suspicious Transaction Reports (STRs) when...

Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Data Project Manager to lead a high-impact AML/CFT initiative, with a key mandate to migrate analytical models from T4 playpen into the enterprise Model Analytics Platform (MAP) . You'll own end-to-end delivery across...

AML/CFT, Financial Crime Compliance Assistant Manager/Manager About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and...

**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...