aml professional

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

Are you an experienced and passionate AML professional with strong experience in conducting AML onsite reviews and AML audits on regulated Financial Institutions and PSPs? Then we might have the perfect role for you. Banking Circle is a fully licensed, technology‑enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to...

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology. The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

Posted on 2025-12-08Job ListAbout HytechHytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and...

Posted on Job List About Hytech Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and...

About the company Our client is an established financial services organisation seeking an experienced AML compliance professional to strengthen its regulatory governance and financial crime risk management capabilities.This opportunity offers the chance to contribute beyond routine compliance monitoring, with involvement in advisory, oversight, process...

About the companyOur client is an established financial services organisation seeking an experienced AML compliance professional to strengthen its regulatory governance and financial crime risk management capabilities.This opportunity offers the chance to contribute beyond routine compliance monitoring, with involvement in advisory, oversight, process...

Are you an experienced and passionate AML professional with strong experience in conducting AML onsite reviews and AML audits on regulated Financial Institutions and PSPs? Then we might have the perfect role for you. Banking Circle is a fully licensed, technology‑enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to...

OCBC Bank is seeking a compliance professional to lead AML surveillance initiatives across the bank and its subsidiaries. You will assess risk, implement controls, and act as a subject-matter expert on surveillance systems.The role requires a university degree with at least 2 years in AML/CFT or fraud risk, strong analytical and communication skills, and the...

Responsibilities: To review and investigate system-generated or any alerts to determine next course of action. Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required information to ensure proper closure. Close alerts promptly and maintain proper documentation on the rationale of the closure. Assist the Team Lead...

Recruit Express Pte Ltd in Singapore is seeking a Compliance/AML/KYC professional to conduct compliance checks on CDD reviews for new and existing customers and to assess monitoring of customer activities, with reports prepared for escalation to Management. You will update internal procedures, develop training materials and briefings, and provide guidance on...

We are seeking an experienced Financial Crime Compliance professional to lead the Bank’s AML Policy function. The successful candidate will provide subject-matter leadership across regulatory change, policy and framework development, enterprise-wide and customer risk assessments, new product reviews, AML systems governance and transaction monitoring...

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...

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...

Key Responsibilities Serve as a subject-matter expert on AML/CFT/PF regulatory requirements, including MAS Notices, Guidelines and Circulars, targeted financial sanctions (TFS), and relevant industry practices. Provide technical advice and regulatory interpretation to Business Units, Operations and Support Functions, translating complex requirements into...

DBS Bank Ltd is seeking an AML/KYC compliance professional in Singapore to conduct CDD and sanctions reviews, assess customer risk, and perform KYC screening. The role involves coordinating with multiple stakeholders, managing information requests, and ensuring timely completion of risk processes.The ideal candidate has 5+ years of AML/KYC experience in...

E.SUN Commercial Bank, Ltd. is seeking a Transaction Monitoring Oversight professional in Singapore to manage end-to-end TM operations and ensure risk-based monitoring. The role involves alert investigations, STR filing, and maintaining audit-ready case records, with emphasis on data gathering from KYC and transaction history. Candidates with banking...

WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of...

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...