• Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

07-Dec-16

 

Applied
  • Compliance, Anti-money Laundering (AML)
  • 1 years of AML experience
  • Up to $4000

07-Dec-16

 

Applied
  • 6 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

07-Dec-16

 

Applied
  • Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

06-Dec-16

 

Applied
  • Great learning opportunities
  • Global dynamic bank
  • AML-centric role

06-Dec-16

Salary negotiable

Applied
  • Min Degree with 2-5 years compliance experience
  • Good knowledge of MAS regulations
  • Salary range commensurate with experience

05-Dec-16

Salary negotiable

Applied
  • Review and adjudication of transaction monitoring
  • Perform compliance reviews and testing
  • AML/CFT monitoring reports

04-Dec-16

 

Applied
  • At least 1 - 2 years of AML exp in insurance firm
  • Location: Central
  • Insurance firm

04-Dec-16

S$3k - 4k /month

Applied
  • A recognized degree
  • At least 2 years of experience in AML surveillance
  • Strong verbal and written communication skills

03-Dec-16

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

03-Dec-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

Applied
  • 5 years of Compliance (AML/CFT) experience
  • Degree holder
  • Demonstrated analytical and problem solving skills

26-Nov-16

 

Applied
  • At least 4 years of relevant AML, CFT experience
  • Good analysis skills
  • Able to start IMMEDIATELY or within short notice

16-Nov-16

 

Applied
  • A recognized degree in business/accountancy/law
  • High attention to detail
  • Strong communication skills

14-Nov-16

 

Applied
  • AML
  • Transaction Monitoring
  • Investigations

14-Nov-16

 

Applied
  • 5 years of Compliance (AML/CFT) experience
  • Degree holder
  • Demonstrated analytical and problem solving skills

12-Nov-16

 

Applied
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