aml

Manage and oversee banking and financial services operations, ensuring alignment with regulatory requirements.Develop and implement strategies to enhance operational efficiency and service quality.Monitor and manage team performance to achieve key performance indicators.Collaborate with internal and external stakeholders to address operational...

To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction screening or payment screening, fact find and escalation of suspicious alerts.To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.Timely...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

Create the future with Affin! ​​You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a...

Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and stay ahead in a...

Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and stay ahead in a...

Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference...

Job SummaryWe are seeking a Senior Developer with 6–9 years of experience to provide technical leadership and deliver AML projects end to end. The candidate should have strong hands‑on expertise in Oracle, SQL, Unix Shell Scripting, and Unix environments, along with proven experience leading AML application development and delivery.Key...

Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference...

This role involves performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail and commercial customers at onboarding, periodic review, and event-driven trigger points in line with client-specific procedures and SLA requirements. Key responsibilities Perform CDD for new and existing retail and commercial customers at onboarding,...

Job Summary :To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction screening or payment screening, fact find and escalation of suspicious alerts.To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.Timely...

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of...

Job Responsibilities;Investigate and assess alerts for potential money laundering risks in the Bank.Ensure efficient identification and monitoring of suspicious activities and transactionsEnsure timely, efficient reporting of suspicious transactions.Maintain a current understanding of money laundering and terrorist financing issues, including policies,...

The AML Policy, Advisory & Intelligence Assistant Manager supports the implementation and ongoing effectiveness of the Bank’s Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions (AML/CFT/CPF & TFS) framework. The incumbent works closely with AML Operations, business units, and key...

Qualifications Minimum requirements:Bachelor’s degree or equivalent diplomaMinimum 2-3 years of people management experience as TL.Must have BFSI, AML and KYC experience.Has the ability to deliver feedback and coaching to team members basis the collected data from Quality monitoring and reporting development plan to stakeholders in an...

Get to know our Team:Neo Services Sdn. Bhd. is a newly setup Shared Service Center, a 100% subsidiary of GXS Bank Pte. Ltd. based in Singapore - the Grab-led Digital Bank approved by MAS to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium...

Company: 2201 United Overseas Bank (Malaysia) BhdAbout UOBUnited 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia,...

About UOBUnited 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

About Accenture  Accenture is a leading global professional services company that helps the world’s leading organizations build their digital core, optimize their operations, accelerate revenue growth and enhance services—creating tangible value at speed and scale. We are a talent- and innovation-led company with 774,000 people serving clients in more...

The AML Risk Advisory Specialist serves as a core subject matter expert within the Second Line of Defence (2LoD), providing dedicated risk-based guidance on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering Proliferation Financing (CPF), and Targeted Financial Sanctions (TFS). This position is responsible for analyzing...