AML Compliance Officer
5 days ago
Bruc 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 opening of bank accounts and enables their ongoing management through its global banking partnerships and secure open-banking platform. We provide a favorable working environment with a strong start-up culture including facilities for employees’ professional and individual growth, with particular emphasis on financial services compliance. We present an opportunity for the right candidate to join and grow as part of a team with a global presence and expanding footprint. Job description and responsibilities Conduct clients’ onboarding and ongoing due diligence, including name screening and transactions monitoring, in compliance with the Company procedures and regulatory requirements Support and ownership of the client onboarding and ongoing due diligence process end to end Clear name screening alerts in due time, in line with the Company’s standards and procedures Conduct the transactions monitoring, using automated system, identify and escalate potential suspicious transactions Coordinate clearance of pending compliance inputs, management approvals where needed Execute clients’ periodic reviews to completions by required dates Conduct look back and remediation activities when required Maintain the Compliance documents and records in line with the Company’s standards and procedures, including Enterprise-Wide Risk Assessment, AML/CFT policies and procedures Requirements Excellent English proficiency (written and verbal) Solid knowledge and technical understanding of financial regulations affecting AML/CTF, including KYC, transactions monitoring, and sanctions screening process, Including MAS Singapore Notices and Guidelines Proficiency in MS Office and other editing tools with ease of adaptation to other emerging digital technologies Ability to collaborate and sustain set progress goals week by week Inter-personal and relationship-building skills 7 years (minimum) of experience with a regulated financial institution 5 years (minimum) of experience in Client Due Diligence, Name screening and/or on-going client monitoring, including transactions monitoring Seniority level Mid-Senior level Employment type Full-time Job function Other, Information Technology, and Management Industries Banking Referrals increase your chances of interviewing at Bruc Bond by 2x Get notified about new Anti-Money Laundering Officer jobs in Singapore . We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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AML Compliance Manager
3 days 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
5 days 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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AML (KYC/CDD) Compliance Officer
5 days ago
Singapur, Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full timeRoles and Responsibilities Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act...
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Compliance and AML Manager
5 days ago
Singapur, Singapore Aquanow Full timeAquanow is a trading and technology company powering the next generation of financial services. We provide 24x7 liquidity and infrastructure for digital assets. Our customer base is international and includes some of the world’s fastest growing fintech businesses and financial institutions. With rapid global expansion, we have established offices in...
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Compliance Officer, AML
5 days ago
Singapur, Singapore QCP Group Full timeOverview QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we...
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Compliance Officer, AML
5 days ago
Singapur, Singapore QCP Full timeOverview QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we...
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Lead (AML), Financial Crime Compliance
1 week ago
Singapur, Singapore AIA Full timeJob Description Summary: The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensuring 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...
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VP - PWM Compliance (AML and Product)
1 week ago
Singapur, Singapore Hyphen Partners Full timeOur client is one of the regional banks in Singapore and is hiring a VP PWM Compliance to lead its PWM compliance function on the second line. This is an IC lead role for someone with in-depth subject matter expertise in PWM in AML Compliance. You’ll be responsible for managing and evolving the bank’s CDD framework in line with MAS and Group compliance...
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AML/KYC analyst
5 days ago
Singapur, Singapore Novel Financial Solutions. Full timeJob Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...
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AML/KYC Analyst
5 days ago
Singapur, Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full timeKey Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...
