Aml Manager

**Some of the key responsibilities will include**: - Covers financial crime compliance function, covering all business lines in Singapore, including, institutional equities, investment banking, FICC, wealth management and asset management. - Acts as the Senior Manager under the MAS Guidelines and is principally responsible for managing the AML/CFT risks of...

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'...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Our client, a digital asset exchange, is seeking a Head of AML to oversee the entire Anti-Money Laundering function. In this role, you will be responsible for managing and ensuring compliance across all AML activities within the business. The position requires 7-10 years of AML experience, ideally with prior experience in the cryptocurrency sector. If you...

**Company Description** We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13...

**Responsibilities**: - Act as MLRO and file STRs with the authorities where required. - Review of policies, procedures and guidelines relating to AML or the cryptocurrency business. - Review prospects for client onboarding from an AML perspective. **Qualifications & Experience** - Bachelor’s degree in banking, business or finance. - AML certification...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Role Overview: Work Location : SingaporeAs a manager, you will lead AML/CTF compliance by engaging with senior management, auditors, and regulators like the FCA and FIU. You will drive the development and execution of compliance policies and processes, ensuring timely regulatory submissions and approvals. Additionally, you will oversee partner due diligence,...

Role Overview: Work Location : SingaporeAs a manager, you will lead AML/CTF compliance by engaging with senior management, auditors, and regulators like the FCA and FIU. You will drive the development and execution of compliance policies and processes, ensuring timely regulatory submissions and approvals. Additionally, you will oversee partner due diligence,...