• Min Diploma holder
  • exp. in customer facing role in retail banking
  • Possess strong analytical writing skills

2 hours ago

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

8 hours ago

S$4k - 6k /month

Applied
  • KYC
  • AML
  • Banking & Financial Services Industry

8 hours ago

S$2.5k - 4k /month

Applied

AML Compliance Team Leader

Dow Jones & Co

Downtown Core, CBD (Central Area)

  • 4 to 6 years experience in banking compliance
  • perform AML risk-based review
  • Familiar with AML typologies

18-Aug-17

 

Applied
  • At least 6 months of KYC/AML experience
  • Experience dealing with corporate clients/card
  • Able to start within short notice

17-Aug-17

Salary negotiable

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

16-Aug-17

 

Applied
  • Growing and expending company
  • Dynamic environment
  • Good salary package

16-Aug-17

Salary negotiable

Applied

AML Officer

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Perform AML check on transactions
  • University Degree / Diploma
  • 2-3 Years of AML experience

15-Aug-17

 

Applied

AML Manager

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Ensure compliance with AML regulations &procedures
  • University Degree / Diploma
  • Min 3 yrs of banking related AML/CFT experience

15-Aug-17

 

Applied

KYC/AML Compliance Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract
  • Global bank, CBD
  • $3000 - $3200, Annual Leave, Insurance

14-Aug-17

 

Applied
  • Anti Money Laundering
  • Know Your Customer
  • Periodic Review

13-Aug-17

Salary negotiable

Applied
  • Growing and expending company
  • Dynamic environment
  • Good salary package

09-Aug-17

Salary negotiable

Applied
  • Growing and expending company
  • Dynamic environment
  • Good salary package

09-Aug-17

Salary negotiable

Applied
  • Degree and above with relevant experience
  • Experienced in analysis and investigative work
  • Self motivated and a good team player

06-Aug-17

 

Applied
  • Great opportunity
  • Competitive Remuneration Package
  • Excellent Brand and Working Environment

06-Aug-17

 

Applied
  • Provide AML screening
  • Support the compliance team
  • Work with the compliance dept closely

05-Aug-17

Salary negotiable

Applied
  • Practical experience of deployment of FCCM AML
  • In-depth knowledge of FCCM AML product
  • Permanent position with leading MNC

05-Aug-17

 

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

02-Aug-17

S$2k - 3k /month

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

02-Aug-17

 

Applied
  • Subject matter expert on AML
  • Co-ordinate AML/CFT related internal/external
  • Degree with minimum 5 years of broad based AML/CFT

01-Aug-17

Salary negotiable

Applied

AML Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • AML
  • KYC
  • Compliance

31-Jul-17

Salary negotiable

Applied
  • compliance
  • AML
  • KYC

31-Jul-17

 

Applied
  • Exp in AML and KYC IT Tools and business process
  • 4-5 years exp in PMO
  • Good domain knowledge in Financial industry

31-Jul-17

 

Applied
  • AML/KYC projects related tasks
  • analyze KYC related documents
  • data entry and retrieval of documents

27-Jul-17

S$1.5k - 2k /month

Applied
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