Compliance Officer, AML

6 days ago

Singapur, Singapore QCP Group Full time

Overview 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 provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury. Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems. We work to build trusted partnerships, putting client success and care at the heart of everything that we do. Responsibilities You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-functional teams, utilizing your expertise in statistical and quantitative modeling, machine learning, programming, and business analytics to develop risk models that enhance our ability to assess and manage various types of risks effectively. Perform CDD reviews and escalated cases relating to onboarding, periodic reviews and delta screening Perform Transaction Monitoring reviews and investigation for on chain and fiat transactions Maintain and develop CDD and Transaction Monitoring policies, framework and procedures to meet AML regulatory requirements File STR to CAD where any suspicious transaction has been detected Qualifications Degree or equivalent in Business Admin fields Crypto experience is preferred Possesses a minimum of 3-4 years of KYC/Transaction Monitoring experience Organizational and time management skills Ability to work independently with minimal supervision Environment As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management. Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term. We also provide flexible working arrangement as required and a casual and fun environment to boot #J-18808-Ljbffr

  • AML Compliance Officer

    6 days ago

    Singapur, Singapore Bruc Bond Full time

    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...

  • AML Compliance Manager

    4 days ago

    Singapur, Singapore eToro (Europe) Ltd. Full time

    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’...

  • AML Compliance Manager

    6 days ago

    Singapur, Singapore eToro Full time

    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’...

  • AML (KYC/CDD) Compliance Officer

    6 days ago

    Singapur, Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    Roles 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...

  • AML/KYC Compliance Manager

    9 hours ago

    Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    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...

  • Compliance and AML Manager

    6 days ago

    Singapur, Singapore Aquanow Full time

    Aquanow 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...

  • AML/KYC Compliance Manager

    9 hours ago

    Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    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...

  • Compliance Officer, AML

    6 days ago

    Singapur, Singapore QCP Full time

    Overview 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...

  • Lead (AML), Financial Crime Compliance

    1 week ago

    Singapur, Singapore AIA Full time

    Job 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...

  • VP - PWM Compliance (AML and Product)

    2 weeks ago

    Singapur, Singapore Hyphen Partners Full time

    Our 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...