AML/CFT Compliance Officer

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...

eToro 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’...

eToro 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’...

eToro 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’...

VP, 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,...

Overview 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...

Duration: 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...

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...

Location: 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...

Location: 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...