Aml Officer

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior...

Singapore - Compliance - Group Functions **Job Reference #** - 289606BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? - We’re looking for an Anti-Money Laundering (AML) due diligence officer to: - review and approve...

Singapore - Compliance - Group Functions **Job Reference #** - 284048BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? - We’re looking for an Anti-Money Laundering (AML) due diligence officer to: - review and approve...

Singapore - Compliance - Group Functions **Job Reference #** - 298024BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? - We’re looking for an Anti-Money Laundering (AML) due diligence officer to: - review and approve...

**12-month contract** **Work Location: CBD (near Tanjong Pagar MRT)** **Responsibilities**: - To perform name screening required for client onboarding and periodic review - To perform research on customer profiles through internal bank records and external sources - To identify accounts with AML concerns and escalate any suspicious activities from...

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

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...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**Responsibilities**: Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (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...

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...