about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist
about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist
about the companyOur client is a leading Insurance Broker in Singapore. They are now looking for a Compliance Officer due to expansion of the team to support the compliance function. about the jobThis role will develop and enhance the compliance policy framework to align with business activities and regulatory risks, while managing a schedule of compliance-related projects. You will stay updated on regulatory changes, provide timely advice, support compli
about the companyOur client is a leading Insurance Broker in Singapore. They are now looking for a Compliance Officer due to expansion of the team to support the compliance function. about the jobThis role will develop and enhance the compliance policy framework to align with business activities and regulatory risks, while managing a schedule of compliance-related projects. You will stay updated on regulatory changes, provide timely advice, support compli
about the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by the
about the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by the
about the companyOur Client is a renowned Private Bank with global footprints.about the jobAML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews.Transaction Monitoring: Review and investigate alerts escalated by the transaction monitoring team, identifying potential suspicious activities.Investigation and Reporting: Investigate suspicious activities,
about the companyOur Client is a renowned Private Bank with global footprints.about the jobAML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews.Transaction Monitoring: Review and investigate alerts escalated by the transaction monitoring team, identifying potential suspicious activities.Investigation and Reporting: Investigate suspicious activities,
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
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