Anti-money Laundering

21 hours ago

Singapore Citi Full time

Citi’s **Global Legal Affairs and Compliance** **(GLAC)** empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. **Responsibilities**: - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with AML rules and regulations - Monitors and analyzes transactions to validate appropriateness of activities - Confirms employees have received appropriate testing and have qualifications related to AML regulation - Additional duties as assigned **Qualifications**: - Experience in AML, knowledge of AML regulations preferred, proficiency with Microsoft (MS) office, verbal/written skills, analytical skills - Prior experience in the financial field preferably within AML **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: AML Core - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Anti-money Laundering Specialist

    1 week ago

    Singapore 2C2P Full time

    **Anti-Money Laundering Specialist**: Singapore | Full Time | Risk & Fraud Management 2C2P is seeking an AML specialist to have overall responsibility for developing, maintaining, and implementing the entity’s Anti - Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and sanctions Program. This will be a Singapore-based role...

  • Compliance Anti Money Laundering Risk Management

    2 weeks ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...

  • Compliance / Anti-money Laundering Officer

    3 days ago

    Singapore ATRIUM ASIA INVESTMENT MANAGEMENT PTE. LTD. Full time

    **Roles & Responsibilities** - Manages Anti-Money Laundering programs and processes of clients under obligation. - Assist with internal and external control processes and works to ensure Company's compliance with MAS. - Advise protective measures against financial crimes for the Company. - Detect and report suspicious transactions to senior management. -...

  • Anti-money Laundering Specialist

    3 days ago

    Singapore MARIBANK SINGAPORE PRIVATE LIMITED Full time

    The Anti Money Laundering Associate / Senior Associate is a role responsible for maintaining internal policies and guidelines to detect and prevent money laundering/terrorist financing amidst other responsibilities pertaining to governance for Financial Crime Compliance. The responsibilities for the incumbent of the role are as follows: - Maintaining...

  • AVP, Anti-Money Laundering

    2 weeks ago

    Singapore OCBC Full time $13,200 - $168,000 per year

    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...

  • Senior Specialist, Anti- Money Laundering

    6 days ago

    Singapore Western Union Full time $90,000 - $120,000 per year

    Senior Specialist, Anti- Money Laundering (AML) Compliance - SingaporeAre you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services...

  • Senior Specialist, Anti- Money Laundering

    6 days ago

    Singapore Western Union Full time $90,000 - $120,000 per year

    Senior Specialist, Anti- Money Laundering (AML) Compliance - SingaporeAre you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services...

  • Alibaba Group-anti-money Laundering Compliance

    1 week ago

    Singapore Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 8 year - a) Assist the Group AML compliance officer to carry out Group AML and CTF compliance risk management in accordance with the requirements of regulatory authorities. b) Be familiar with and continuously study AML and CTF related laws and regulations, and interpret AML...

  • Avp, Anti-money Laundering

    21 hours ago

    Singapore OCBC Bank Full time

    **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...

  • Vice President, Anti-money Laundering

    2 weeks ago

    Singapore Hays Full time

    **Your new company** My client, one of the market leaders in the banking sector, is currently looking for a Vice President, Anti-Money Laundering (AML) to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career...