Current jobs related to Job Posting Title AML Principal, Financial Crime Compliance - Singapur - AIA
-
Senior AML Compliance Specialist
2 weeks ago
Singapur, Singapore Amaris Consulting Full timeJob Title: Business AnalystAt Amaris Consulting, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in analyzing and assessing the effectiveness of our current anti-money laundering (AML) processes and procedures.Key Responsibilities:Analyze and assess the effectiveness of current AML...
-
Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full timeAbout Company 14 - Manulife (Singapore) Pte. Ltd.Company 14 - Manulife (Singapore) Pte. Ltd. is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock...
-
Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full timeAbout the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Compliance to join our team at Manulife (Singapore) Pte. Ltd. This is a key role that will play a critical part in ensuring our business activities are conducted in accordance with applicable anti-money laundering (AML) and combating the financing of terrorism (CFT) laws,...
-
Singapur, Singapore Manulife Full timeAbout ManulifeManulife is a leading international financial services group that helps people make informed decisions and achieve their financial goals. With a global presence and a commitment to innovation, we provide a wide range of financial products and services to individuals, groups, and institutions.The OpportunityWe are seeking a highly skilled and...
-
Deputy Head of Financial Crime Compliance
13 hours ago
Singapur, Singapore Manulife Full timeAbout ManulifeManulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States.The OpportunityThe role will report to the Team...
-
Financial Crime Investigator
1 week ago
Singapur, Singapore United Overseas Bank Full timeJob Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...
-
Singapur, Singapore TD (South East Asia) Limited Full timeJob SummaryWe are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our compliance team, you will be responsible for ensuring that our organization meets its anti-money laundering and anti-terrorist financing obligations in the Asia-Pacific region.Key...
-
Financial Crimes Investigator
3 weeks ago
Singapur, Singapore GXS Full timeAbout GXS:GXS is a leading financial institution dedicated to providing innovative banking solutions to its customers. Our mission is to empower individuals and businesses to achieve their financial goals through our cutting-edge products and services.About the Role:We are seeking an experienced AML Investigations Specialist to join our team. As a key member...
-
AML Compliance Expert
3 weeks ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...
-
Senior Anti-Financial Crime Specialist
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleThe Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for...
-
AML/CTF Compliance Officer
2 months ago
Singapur, Singapore Wise Full timeJob DescriptionWe’re looking for an AML/CTF Compliance Officer - Australia / New Zealand to strengthen our compliance team. Based in Sydney or Singapore, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Financial Crime teams) to help build and grow world class products in Australia and New Zealand....
-
Senior AML Compliance Officer
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Compliance, AML, & Control function as a Senior AML Compliance Officer. In this role, you will be responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy,...
-
AML Compliance Specialist
1 week ago
Singapur, Singapore SMBC Group Full timeJob Title: AML Compliance SpecialistTo support the AML team in ensuring the effective implementation of anti-money laundering policies and procedures within SMBC Group, we are seeking an experienced AML Compliance Specialist.Key Responsibilities:Assist in reviewing and approving Know Your Customer (KYC) documents and overseeing the monitoring of AML matters...
-
Deputy Head of Financial Crime Compliance
4 months ago
Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full timeDescription About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
AML/CTF Compliance Officer
2 months ago
Singapur, Singapore Wise Full timeCompany Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...
-
Deputy Head of Financial Crime Compliance
4 months ago
Singapur, Singapore Manulife Full timeJob Description About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
Lead Compliance Specialist
3 weeks ago
Singapur, Singapore The St. James's Place Wealth Management Group Full timePosition OverviewThe Principal Compliance Manager will oversee compliance management, monitoring, and advisory services concerning all relevant regulations applicable to the distribution operations of The St. James's Place Wealth Management Group. This role entails researching, managing, and executing regulatory obligations and best practices established by...
-
AML Compliance Officer
3 months ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeDescription 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...
-
Lead Compliance Specialist
3 weeks ago
Singapur, Singapore The St. James's Place Wealth Management Group Full timePosition OverviewThe Principal Compliance Advisor will play a pivotal role in ensuring adherence to all relevant regulatory frameworks governing the distribution operations of The St. James's Place Wealth Management Group. This position entails comprehensive oversight, monitoring, and advisory services regarding all applicable regulations.Key...
-
Lead Audit Manager
2 months ago
Singapur, Singapore WELLS FARGO BANK Full timeAbout this role:We are looking for a Lead Audit Manager to join our dynamic Singapo-based Internal Audit Team. The Lead Audit Manager will lead execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy with guidance/support from the Audit Senior Manager, with primary focus on financial crimes risk areas...
Job Posting Title AML Principal, Financial Crime Compliance
4 months ago
FIND YOUR 'BETTER' AT AIA
If you believe in better, we’d love to hear from you.
About the Role
Drive and manage the implementation of AML related projects / systems.Support the FCC team to facilitate regular AML/CFT advice to relevant internal partners.
Provide support to Group and other BUs on AML/CFT system related initiatives, when needed.
Design and develop data analytics initiatives to provide enhanced insight to support early detections of control gaps, risk surveillance and prevention, quality assurance and periodic management reporting.
Participate and drive AML related projects. This includes implementation of automation / technology transformation/ AI initiatives in FCC.
Manage and cooperate with IT for all systems UATs related activities, defect resolutions and system enhancement / upgrade requirements.
Act as the contact person for projects cascaded from Group Compliance. Provide guidance / show case AIAS’ pilot projects to other AIA business units where required.
Lead organisational change and work with impacted partners to implement / adopt new or revised work processes.
Communicate relevant AML business requirements and partner with internal associates to ensure project results are met.
Manage and work with Tech team on the administration of the AML Nice Actimize screening system, DDIQ & DJWL.
Work with IT to perform the required annual data feed reconciliations exercise for the NA screening system.
Liaise with Client Advisers and other contributors for any suspicious transactions Undertake AML related investigations Assist the AML team in diverse tasks including inspection and internal/external audits on the AML. Provision of advice and guidance to the Business and Support functions with respect to client due diligence queries, AML , relevant internal policies and local laws; Providing guidance on all client identification requirements for their specific business line. Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line. Drafting suspicious activity reports for their specific business line
Formulate and follow through implementation of remediation action plans that are necessary to support closure of internal and external audit observations, on a timely basis.
Provision of AML/CFT related advice or feedback to relevant customers.
Carry out ad-hoc tasks, projects or initiatives assigned by HOD or supervisor.
Believe in better with AIA. If you work at AIA, you play an important part in this movement. Which is why we give you every opportunity to learn, grow and shape your career - your way Apply now
