Money Laundering Reporting Officer
1 week ago
**Money Laundering Reporting Officer (MLRO) - Global Payment** - Singapore Regular - Corporate Function / Support Job ID: A251521 **Responsibilities** **Qualifications** Minimum Qualifications - 5+ years of progressive experience in AML/CFT compliance, preferably in the payments industry with experience dealing with regulators. - Strong leadership and people management skills to build a high performing AML/CFT compliance function and strong working relationship with internal and external stakeholders - Good understanding of the payment eco-system and payment products - Experience in conducting enterprise wide risk assessment (EWRA) and developing AML/CFT compliance policy and procedures Preferred Qualifications - Prior experience working as a regulator or in a payment institution is a plus **Job Information** About Us - Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join ByteDance - Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect - and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day. - As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us. - Diversity & Inclusion - ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
-
Money Laundering Reporting Officer
2 days ago
Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full timeAbout Triple A Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore. Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solutions. Triple A helps businesses to increase their revenue by accessing the growing...
-
Compliance / Anti-money Laundering Officer
1 week 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. -...
-
Singapore The Edge Partnership Full timeOur client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Some of the key responsibilities will include: Holding the SG MLRO appointment and providing advice to the business across a broad range...
-
Singapore The Edge Partnership Full timeOur client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Some of the key responsibilities will include: Holding the SG MLRO appointment and providing advice to the business across a broad range...
-
Senior Officer, Anti-money Laundering
5 days ago
Singapore Hays Full time**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...
-
Anti-money Laundering Specialist
1 week ago
Singapore MARIBANK SINGAPORE PRIVATE LIMITED Full timeThe 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...
-
Senior Specialist, Anti- Money Laundering
2 weeks ago
Singapore Western Union Full time $90,000 - $120,000 per yearSenior 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
2 weeks ago
Singapore Western Union Full time $90,000 - $120,000 per yearSenior 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...
-
Singapore Deutsche Bank Full time**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...
-
Anti Money Laundering Investigations
5 days ago
Singapore JPMorganChase Full time**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...
