Compliance Manager, AML - Singapore - Antalpha

The company seeks an experienced AML Manager to ensure the business is well protected against financial crimes. · ...

About the company: Our client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. · ...

This is a blended role covering both AML/Onboarding and Regulatory Compliance Advisory. · Lead CDD/EDD for institutional and corporate clients. · ...

We are seeking an experienced Second Line of Defense AML Compliance professional to support the overall AML program related to Digital Assets/Crypto. · Identify issues and recommend best practices for risk management within the organization. · Lead functional projects and program ...

The Company · PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join an ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network. · Job Responsibilities:Ambassador)Oversees AML Operations Function including Periodic Review Trigger Review Name Screening Exit Management Reporting Head AntiFinancial Crime Group Reta ...

PayPal's AML Compliance function is seeking an experienced Second Line of Defense AML Compliance professional to support the overall AML program related to Digital Assets/ Crypto,Identify issues and recommend best practices for risk management within the organization. · Lead func ...

We are looking for a senior analytics professional to strengthen Ant International's Anti-Money Laundering (AML) risk detection capabilities. · ...

We are looking for a senior analytics professional to strengthen Ant International's Anti-Money Laundering (AML) risk detection capabilities. You will work closely with compliance, risk strategy, and technical teams to design and enhance AML analytics models, improve risk signals ...

We are seeking an experienced Compliance Manager to ensure our business is well protected against financial crimes. · ...

The Job Description includes process transformation automation key responsibilities operational excellence data analysis reporting compliance governance stakeholder collaboration qualifications skills education experience technical skills soft skills certifications additional req ...

We are looking for an experienced and highly accountable professional to lead global anti-money laundering (AML) compliance efforts. · Manage and enhance the AML/CFT framework in line with local regulations and FATF standards · Oversee KYC, CDD/EDD, transaction monitoring, sancti ...

Job Summary:We are seeking an experienced Project Manager to drive AML (Anti-Money Laundering) workflow projects within the bank.Lead end-to-end project management for AML workflow initiatives. · Collaborate with business, compliance, and technology teams. · ...

We are seeking an experienced and proactive Manager / Senior Manager Group Anti-Money Laundering (AML) Compliance to lead and provide strategic AML/CFT advisory support to the regulated entities within PhillipCapital Group in Singapore. · Develop implement continuously improve th ...

We are looking for an experienced and highly accountable professional to lead global anti-money laundering (AML) compliance efforts. · ...

This role leads AML program risk management on name screening transaction monitoring and advisory collaborates develop strategies with First Line of Defense in execution implementation of AML program requirements drives AML program improvements. · ...

Controls & Compliance Management · Perform control testing, document results, and update outcomes in the Governance, Risk and Compliance (GRC) system. · Conduct independent reviews of Line Managers' Excessive Access reports and maintain proper audit evidence. · Escalate delayed o ...

The role is responsible for managing compliance controls, financial planning, people administration, procurement, · and premises management to ensure smooth operations and adherence to organizational standards. · Perform control testing · Document results · Update outcomes in GRC ...

A hands-on sanctions compliance professional responsible for developing implementing and maintaining the global sanctions program of a tech group. · Act as Money Laundering Reporting Officer (MLRO) · Closely collaborate with internal stakeholders to provide AML compliance advisor ...

Summary: · At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world. · Key ...