AVP, Strategic AML

Roles & Responsibilities Responsibilities Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter‑Terrorism Financing (AML/CTF) Improve, maintain and ensure compliance with AML/CTF policies and procedures Execution of projects and initiatives for improving or resolving identified weakness in...

Who are we? We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is that real economies benefit when capital flows freely and efficiently, especially in the private market...

Senior Analyst/AVP, Quality Assurance - Compliance Department Join to apply for the Senior Analyst/AVP, Quality Assurance - Compliance Department role at SMBC Group. Job Responsibilities Understand AML, Compliance and regulatory controls in each department and requirements of applicable regulations and policies Assist to create quality assurance programs in...

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices Plan and manage regional compliance and AML related policies and compliance control frameworks (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC...

A global financial institution in Singapore is seeking a Senior Analyst/AVP for their Quality Assurance - Compliance Department. In this role, you will ensure compliance with AML regulations, assist in developing quality assurance programs, and conduct periodic reviews of QA programs. Candidates should have a degree or diploma, relevant certification, and at...

Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) An international European bank is hiring a Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) in their Compliance function in Singapore. It is a regional coverage role. NO WORK VISA SPONSORSHIP is provided! Key Responsibilities Responsible for investigations and assessments of...

A leading logistics and mail company in Singapore is seeking an AVP of Talent and Organisational Development to align employee growth with business objectives. This strategic HR position focuses on developing skills, enhancing organisational effectiveness, and nurturing talent through innovative programs. The ideal candidate should possess 15+ years of...

A leading financial services company in Singapore is looking for an AML Analyst to conduct daily AML assessments and approve KYC reviews. The ideal candidate will have at least 3 years of experience in KYC Periodic Review for corporate customers and a Bachelor's degree. You will work closely with the Front Office and Compliance departments to manage customer...

A leading financial services firm in Singapore is seeking a Compliance Specialist at MGR/AVP level to enhance anti-money laundering efforts. The ideal candidate will have at least 3 years of compliance experience, strong analytical skills, and a proven track record in risk management. This role is pivotal in ensuring regulatory compliance, developing...

A leading financial technology firm in Singapore is seeking a professional to oversee Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. The successful candidate will manage compliance programs, investigate incidents, and maintain policy adherence, requiring a Bachelor's degree and 3-5 years of relevant experience in the Financial or...