Compliance Officer – AML/CFT
2 weeks ago
We are looking for a mature & experienced individual on a 6 months contract basis. This role may potentially be converted to permanent position to support business growth. Main role & responsibilities: Provide advisory to the business from the regulatory compliance and AML/CFT perspective Review and assess the impact of new/updated laws and regulations and MAS Circulars have on the Branch. Maintain the compliance function in the internal system (MyStarG) such as conducting UAE tests, liaising with IT headquarter on enhancement and improvements and assist in reviewing the parameters and thresholds for reasonableness. To assist in 2ndline review of KYC (FI and/or Corporates); To assist in clearing hits & transactions and other AML-related initiatives Assist to monitor the effectiveness of the internal control system. Maintaining Watch list database Respond to General Manager’s and Head Office’s query with respect to any compliance and AML/CFT related matters and update them on any changes in regulations and impact on the Branch Conduct in-house training and disseminate regulations and rules in relation to compliance and AML/CFT related matters Requirements: 5-7 years of experience in AML/KYC Preferably with exposure in corporate & investment banking and/or capital markets business Bachelor's degree holder in the field of Banking/Finance, or other business-related fields Analytical and detail-oriented With strong compliance mindset and good interpersonal skills Mature and a self-motivator, problem solver ACAMS or any other Certification is a plus but not mandatory 6 months contract #J-18808-Ljbffr
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AML Compliance Manager
3 weeks ago
Singapur, Singapore eToro (Europe) Ltd. Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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AML Compliance Manager
2 weeks ago
Singapur, Singapore eToro (Europe) Ltd. Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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Singapur, Singapore OCBC Full timeVP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation,...
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AML Compliance Manager
4 weeks ago
Singapur, Singapore eToro Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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Contract AML/KYC Compliance Officer
3 weeks ago
Singapur, Singapore CHINA MERCHANTS BANK CO., LTD Full timeOverview Job Description Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international...
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AML/CFT Compliance Officer
4 weeks ago
Singapur, Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeDuration: Till end of the year Location: Central Responsibilities Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account opening documentation...
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AML/CFT Compliance Officer
4 weeks ago
Singapur, Singapore GMP Technologies Full timeDuration: Till end of the year Location: Central Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account opening documentation...
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AML Compliance Officer
4 weeks ago
Singapur, Singapore Bruc Bond Full timeBruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term with the corporate mission of providing Private Banking experience to Corporates and other financial institutions. Licensed in Singapore as a Major Payment Institution, Bruc Bond facilitates the...
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AML/KYC Compliance Manager
3 weeks ago
Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeLocation: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients. Responsibilities transaction monitoring of...
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AML/KYC Compliance Manager
3 weeks ago
Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeLocation: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients. Responsibilities transaction monitoring of...
