aml executive

finexis advisory Pte Ltd is seeking a Compliance professional to join our growing team in Singapore. You will be involved in the Anti-Money Laundering function, performing daily screening and reviews to support regulatory adherence.You will report to the Head of Compliance, handle inquiries from the business and agency, and prepare reports for Management and...

AL = 7 days per year Review customer profiles and transactions for potential AML, sanctions and financial crime risks. Conduct customer due diligence and enhanced due diligence reviews where required. Assess alerts and investigate unusual or potentially suspicious activities. Prepare risk assessments and recommend appropriate risk mitigation actions. Handle...

STRAITS FINANCIAL SERVICES PTE. LTD. is seeking a Compliance Executive to support second-line governance on financial crime and regulatory compliance with a focus on SFA/FAA obligations for the Singapore market.You will collaborate with multiple departments to implement controls, monitor regulatory risks, and coordinate with regulators to ensure timely...

3.5 Days AL for 6 Months Contract !Review customer profiles and transactions for sanctions, money laundering and terrorism financing risks.Assess customer and transaction risk and highlight key areas requiring attention.Recommend appropriate risk mitigation measures and support their implementation.Review escalated name screening and transaction monitoring...

United Overseas Bank Limited is seeking an experienced Line 1 AML Advisory and Assurance lead to work with Line 2 and Line 3, shaping risk controls across Retail Banking. You will design and operationalize AML controls, develop metrics, oversee enterprise risk assessments, and provide timely advisory support to business units. The role requires strong...

United Overseas Bank Limited is seeking an experienced Line 1 AML Advisory and Assurance lead to work with Line 2 and Line 3, shaping risk controls across Retail Banking. You will design and operationalize AML controls, develop metrics, oversee enterprise risk assessments, and provide timely advisory support to business units. The role requires strong...

Company: 1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and...

Company 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia,...

United Overseas Bank Limited is seeking an experienced Line 1 AML Advisory and Assurance lead to work with Line 2 and Line 3, shaping risk controls across Retail Banking. You will design and operationalize AML controls, develop metrics, oversee enterprise risk assessments, and provide timely advisory support to business units. The role requires strong...

Goldman Sachs in Singapore is seeking an Executive Director for Client Onboarding/Rolling Review within Global Banking & Markets Operations. You will lead complex AML/KYC refresh efforts across a diverse client portfolio, partnering with Compliance, Business, Operations, and Engineering to drive risk mitigation and scalable process improvements.The role...

Company1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and...

Be ready to embark on a journey which offers you an exciting opportunity.HERE’S A SHORT INTRO OF WHO WE ARESince our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$1 billion. Our strategic partnerships,...

Company 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE’S A SHORT INTRO OF WHO WE ARE Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under...

Employment Type: Contract Monthly Salary: Up to $4300 Job Descriptions: Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF); Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for...

OverviewThe primary objective is to secure a senior technical authority who can bridge the gap between complex AML regulatory requirements and technical execution. The hiring manager is looking for a T-shaped leader: deep expertise in AML/KYC domain logic (specifically Firco and cross-border payments) combined with strong system integration and architecture...

OverviewThe primary objective is to secure a senior technical authority who can bridge the gap between complex AML regulatory requirements and technical execution. The hiring manager is looking for a T-shaped leader: deep expertise in AML/KYC domain logic (specifically Firco and cross-border payments) combined with strong system integration and architecture...

Company1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and...

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...

About the job Senior Consultant (AML) - ITAbout The ClientOur client is global professional services company that specializes indelivering business transformation and technology solutions to clients across awide range of industries. With a global presence and over 7500 employeesworldwide we aim to be the transformation partner of choice for all of...