Senior VP Compliance: Transaction Monitoring

Key Responsibilities Conduct daily monitoring and investigation of transactions for potential money laundering, terrorist financing, and other illicit activities across spot, OTC, and structured products. Analyze and resolve alerts generated by our transaction monitoring systems, documenting findings and escalating suspicious cases in a timely manner. Assist...

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry* THE COMPANY Coupled with their reputation and people-oriented culture, the

Overview VP, Anti Financial Crime Assurance, Group Compliance at UOB About UOB: United Overseas Bank Limited is a leading bank in Asia with a global network of branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years and our values are Honorable, Enterprising, United and Committed....

A trusted financial institution in Singapore is seeking a Transaction Monitoring Analyst to conduct detailed reviews of transaction alerts and collaborate with various teams. The ideal candidate will have experience in financial crime investigations and a strong background in AML and CTF regulations. This role offers an inclusive environment where teamwork...

A prominent financial institution is seeking a Vice President - Business Oversight Compliance for its Transaction Banking division in Singapore. This role is crucial for ensuring compliance with regulatory requirements and supporting business growth. The successful candidate will provide compliance advice, manage risks, and develop training programs within a...

A leading global alternative asset manager is looking for an AVP/VP in Legal & Compliance based in Singapore. The ideal candidate will have over 6 years of regulatory experience, preferably as a qualified lawyer, and excellent English communication skills. Responsibilities include monitoring compliance with local regulations and supporting the legal...

VP of Regulatory Compliance (Digital Asset/Payment) - Mandarin Speaking We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do Be the go-to expert on Singapore’s Payment Services Act (PSA), digital payment token rules, cross-border transfer rules, Travel Rule, tech risk, and stablecoin requirements. Turn...

VP of Regulatory Compliance (Digital Assets/ Investment) - Mandarin Speaking We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do Own the full compliance program: policies, monitoring, surveillance, conflicts, best execution, client asset rules, etc. Advise on fund launches, offering documents, investor...

Investment Bank – VP, Regulatory Compliance Interesting opportunity to be part of an established investment bank. This is a newly created headcount that will have APAC coverage focused on regulatory compliance. Responsibilities Advise the business on regulatory obligations, licensing requirements and carry out necessary compliance issues tracking...

A reputable and established international bank is urgently looking for a VP - Credit Department (LBO) in their Singapore office. No WORK VISA SPONSORSHIP IS PROVIDED! Additional headcount Analytical, smart, financial modelling, cash flow analysis skills Main Responsibilities Evaluate and assess new loan applications submitted by front office business teams...