Alibaba International Group-anti-money Laundering

**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. -...

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...

Responsible for end-to-end design of international payment platform AML related products, including but not limited to product design, R&D follow-up, optimization and iteration. - Working in collaboration with the operation, product and R&D teams to ensure the normal operation of the product solutions and the security and stability of the system. -...

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 (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...

**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...

Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company. - Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date; - Review alerts flagged out by LSEG...

**Your new company** My client, one of the foreign leading bank, is currently looking for Senior Officer, Anti-Money Laundering (AML) to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible on monitoring of branch compliance, advising staff as well as performing customer due diligence for...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

We are looking to hire an inquisitive and detail-oriented AML Compliance professional. The candidate is expected to work very closely with internal stakeholders, including but not limited to members of various departments and functions within the Alibaba Group, as well as with external business associates/partners and regulatory or governmental agencies. The...