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  • Regional Head of AML

    Banking/Financial Services Industry - regionup 2018-02-23 Singapore Singapore

    Regional Head of AML [Description] In this role, your responsibilities will be as follows:Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank remain robust and updated as and when necessary Ensure prompt transaction monitoring and identification of suspic...

  • AML Analyst

    Bank - regionup 2018-02-12 Singapore Singapore

    AML Analyst [Description] About the AML Analyst Role:In this business critical role, you will be responsible for providing compliance advise to the IB business and supporting functions on client identification matters.Key Responsibilities:Support COB Regional Management with compliance, policy &...

  • VPSVP - AML Advisory

    Top Private Bank - regionup 2018-01-10 Singapore Singapore

    VP/SVP - AML Advisory [Description] You provide advice to the business on all AML/CFT/Sanctions related matters and formulate/implement policies & procedures. You represent Compliance as global AML/CFT lead for new product approval and deal teams on complex cases. You will also participate in a...

  • AML Analyst 6 Months Contract

    Financial Services Industry - regionup 2017-12-29 Singapore Singapore

    AML Analyst (6 Months Contract) [Description] Your new role Reporting to the Regional Head of AML, this role will be primarily responsible for providing guidance on all client identification requirements for their specific business line. You will conduct enhanced due diligence reviews of high-risk ...

  • AML Business Analyst

    Tata Consultancy Services Asia Pacific Pte Ltd - jobstreet_sg 2018-01-29 Singapore Singapore

    Candidate must possess at least Diploma/Advanced/Higher/Graduate Diploma, Bachelor's Degree/Post Graduate Diploma/Professional Degree, Master's Degreein any field. At least 5Year(s) of working experience in the related field is required for this position. Preferably Non-Executive specialized in IT...

  • AML Analyst - Private Banking

    Banking Industry - regionup 2018-02-22 Singapore Singapore

    AML Analyst - Private Banking [Description] Key ResponsibilitiesYou are working in a dynamic and motivated team of business controllers with the overall purpose to strengthen the bank's control framework. As one of the experienced members of the team, you are responsible to guide the junior busines...

  • AML Analyst 9 months contract

    Global Bank - regionup 2018-01-05 Singapore Singapore

    AML Analyst (9 months contract) [Description] You will be responsible for AML operations, analyzing alerts and investigating transactions to detect suspicions of money laundering or terrorist financing activity. You will be performing the 1st level of analysis to detect any suspicions. You will pla...

  • AML Business Analyst With experience in AML applications Mantas, Actimize etc

    Softenger Singapore Pte Ltd - JobsDB 2018-02-05 Singapore Singapore

    Desired CompetenciesKnowledge of Banking functionsKnowledge in AML applications (Mantas, Actimize) Experience in supporting AML applications (preferably around Mantas, Actimize).Good experience in Oracle PLSQL, Unix, Shell scriptsGood-to-HaveGood experience in release and deployment activitiesGood ...

  • JAVA / J2EE Developer for AML project

    jobsdb-hk 2018-02-14 Singapore Singapore

    Job DescriptionThis J2EE Developer will have responsibilities in the full life cycle development, including design, programming, testing, packaging, deploying, and maintaining service and infrastructure components for a AML Project for our banking client.The latter will be working independently a...

  • Client Analyst AML - 6 months contract

    Banking And Financial Services Industry - regionup 2018-01-04 Singapore Singapore

    Client Analyst (AML) - 6 months contract [Description] Contact clients and the business to obtain updated AML information & documents Ensure all communications are of the highest professional standard Timely and effective escalation of potential relationship issues Key ResponsibilitiesThe Clien...

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