Senior AML Compliance Lead — Investigations

A leading financial technology firm in Singapore is seeking a professional to oversee Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. The successful candidate will manage compliance programs, investigate incidents, and maintain policy adherence, requiring a Bachelor's degree and 3-5 years of relevant experience in the Financial or...

A leading financial institution in Singapore seeks a Compliance Manager, FCC Investigation (AVP) to conduct in-depth investigations on potential AML and CFT risks. The role requires over 5 years of AML compliance experience and includes responsibilities such as preparing Suspicious Transaction Reports and liaising with stakeholders. The ideal candidate...

A leading compliance consultancy in Singapore is seeking a skilled AML/KYC Compliance Officer. The role involves monitoring transaction alerts, conducting investigations, ensuring regulatory compliance, and enhancing AML systems. Candidates should possess a degree and 3-5 years of relevant experience, excellent analytical and interpersonal skills. The...

About The Role The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensure the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious financial...

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A global technology company is seeking a Level 2/3 Transaction Monitoring Investigator in Singapore. The role involves leading escalated AML/CFT investigations and conducting in-depth analyses of customer transactions. Responsibilities include drafting regulatory reports, enhancing investigation frameworks, and mentoring junior investigators. Ideal...

A leading bank in Singapore is seeking an Anti Financial Crime Officer to ensure compliance with AML controls and conduct monitoring of potential suspicious activities. The ideal candidate will have at least 4 years of experience in AML or financial crime investigations, a solid understanding of banking laws, and strong investigative skills. This 1-year...

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations, managing risks related to money laundering, and developing AML programs. The successful candidate should have at least 5 years of experience in financial crime compliance and hold a relevant degree and ACAMS...

A leading international bank in Singapore is seeking an experienced compliance professional for their Transaction Monitoring team. The ideal candidate will have 4-6 years of experience in transaction monitoring within the banking sector, strong analytical abilities, and excellent communication skills. Responsibilities include conducting reviews of customer...

Roles & Responsibilities Responsibilities Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter‑Terrorism Financing (AML/CTF) Improve, maintain and ensure compliance with AML/CTF policies and procedures Execution of projects and initiatives for improving or resolving identified weakness in...