Aml Specialist

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

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 Summary...

Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

A global financial services company in Singapore is seeking a Senior Specialist in Anti-Money Laundering (AML) Compliance. This role involves managing AML and regulatory compliance, preparing documentation for suspicious transactions, and conducting training for Front Line Agents. The ideal candidate should have a Bachelor's degree and expertise in AML...

Job Description:Perform risk assessments and due diligence (CDD/EDD) to ensure adherence to FINTRAC, FINCEN and FATF standards for the product launch in USA and Canada.Maintain and enhance AML policies, procedures, and internal controls aligned with enterprise compliance frameworks and evolving regulatory requirements.Utilize data analytics and visualization...

A global financial services company is seeking a Senior Specialist for AML Compliance in Singapore. The role involves managing AML and regulatory compliance aspects, preparing suspicious transaction reports, and supporting audits. Candidates should hold a Bachelor's degree, have 2-3 years of relevant experience, and strong communication skills. This firm...

Key Responsibilities:Implement, configure, and support AML / Financial Crime platforms (transaction monitoring, name screening, case management).Manage system integrations, data feeds, and interface development with core banking systems.Conduct system testing (SIT/UAT), deployment, and production support.Tune AML rules and alerts to improve detection 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...

GXS Bank SingaporePosted 3 hours ago In-Office Contract S$3k - S$5k **6 Months Contract** **Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Work From Office arrangement (Office location: One North)** **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they...

Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you!We're looking for a KYC...