AML Compliance Specialist

About the RoleUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. As a key member of the UOB Innovation Hub 2 (InnoHub2) team, you will have the opportunity to work on Group initiatives and gain regional business exposure.We are...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable,...

About United Overseas Bank Ltd.United Overseas Bank Ltd. is a leading financial institution in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values of Honorable, Enterprising, United, and Committed.We strive to do what is right, build for the future, work as...

**Compliance Specialist** Randstad is partnering with a leading fintech company in Singapore to find a skilled Compliance Specialist to join their team. **Job Summary** The Compliance Specialist will be responsible for ensuring the company's compliance with internal standards and regulatory requirements. This role will involve performing thorough due...

about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance...

{"h3":{"text":"Compliance Assurance Review Role"},"p":{"text":"United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. As a Compliance Assurance Review Specialist, you will play a critical role in ensuring that the Group continuously fulfils its regulatory...

About the RoleUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence. We are seeking a highly skilled professional to join our team as an AML Investigation Team Lead, Pre-Pack Team Lead. This role is part of our UOB Innovation Hub 2 (InnoHub2) team, which provides Group Business Services (GBS) to support the UOB...

About the RoleWe are seeking a highly skilled AML Investigation Lead to join our Compliance team in Kuala Lumpur. As a key member of our team, you will be responsible for ensuring timely review of alerts arising from our AML transaction monitoring system and escalating suspicious transactions to our onshore compliance team in Singapore.Key...

Job SummaryWe are seeking a highly experienced and skilled AML Operations Team Lead to join our team at OKX. As a key member of our compliance and risk management team, you will be responsible for leading the establishment of our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.Key ResponsibilitiesDevelop and implement strategies to...

About United Overseas Bank Ltd.United Overseas Bank Ltd. is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This...

Job SummaryWe are seeking a highly experienced and skilled AML Operations Team Lead to join our team at OKX. As a key member of our compliance and risk management team, you will be responsible for leading the establishment of our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.Key ResponsibilitiesDevelop and implement strategies to...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

{"h3":{"text":"AML Investigation Team Lead Position"}},United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. As a key member of the Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of...

{"h1": "Head of Compliance", "p": "At AEON Credit Service, we are seeking a seasoned professional to lead our compliance efforts. As Head of Compliance, you will be responsible for managing our regulatory compliance governance and framework, including AML/CFT and Sanction compliance program. Your expertise will ensure that our organization remains compliant...

About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly...

{"title": "Compliance Officer Role at UOB Labuan", "content": "About UOB LabuanUOB Labuan is a leading financial institution in Labuan, with a strong presence in the region. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of compliance and risk management.Job ResponsibilitiesProvide advisory...

About the RoleWe are seeking a highly skilled AML Investigation Lead to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading the investigation of suspicious transactions and activities, ensuring timely and effective compliance with regulatory requirements.Key ResponsibilitiesLead the review of alerts from our...

Job Title: Senior Manager, ComplianceHiredly X is seeking a highly skilled and experienced Senior Manager, Compliance to join our team. As a key member of our organization, you will be responsible for overseeing adherence to laws, developing and enhancing AML/CFT programs, and reporting to regulatory bodies.Key Responsibilities:Compliance Program Management:...

{"h1": "Senior Manager, Compliance", "p": "At Hiredly X, we are seeking a seasoned Senior Manager, Compliance to lead our compliance efforts and ensure adherence to laws and regulations. As a key member of our team, you will be responsible for developing and enhancing our AML/CFT programs, reporting to regulatory bodies, and providing compliance support for...

Job SummaryWe are seeking a highly skilled and experienced IT Compliance Specialist to join our team at TIME's group. The successful candidate will be responsible for ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory requirements and industry standards.Key...