AML/KYC Compliance Manager

Senior Manager, Compliance (AML / KYC & Policy Governance) Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company’s global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate...

Responsibilities Monitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities. Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations. Oversee client onboarding and periodic reviews, ensuring...

A leading technology consulting firm in Singapore is looking for a seasoned professional with extensive AML/KYC expertise to enhance decision-making and compliance. Candidates should possess deep knowledge of regulatory frameworks and excellent project management skills. The role involves collaborating with management, conducting risk assessments, and...

Technical Project Manager, AML/KYC & CLM Specialist At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Key Responsibilities The primary purpose...

Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better...

Location: Singapore (Hybrid)Type: Full-timeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

Job Purpose Assist the Head of Compliance in managing the Branch's AML and regulatory compliance program and carrying out compliance monitoring and reviews to ensure the Branch's compliance with applicable laws and regulations (including MAS Notices and Guidelines, Securities & Futures Act and Financial Advisors Act, etc.) as well as supporting AML-related...

The Role My client is a global Wealth and HNW firm and we are looking for a Compliance candidate in Singapore. As Compliance Manager, you will oversee the firm's compliance framework, ensuring robust controls that meet regulatory requirements and best-practice standards for HNW operations.Responsibilities: Develop, implement, and maintain a comprehensive...