\ Salary SGD6000 SGD8000 per month + Market Aligned Location Singapore CONTRACTOR Consultant Eileen Tham (R22107048) Job Ref H5GK7O C874C9EE Date posted…
Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross border transactions for…
\ Who are we?FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime…
OverviewThe job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. The incumbent will…
OverviewThe job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. The incumbent will…
\ \ Experience AML in Banking industryContract 6 months Responsibilities: Apply knowledge to complete tasks related to Anti Money Laundering (AML) such…
\ Responsibilities: Participate in end to end study of business requirements for the implementation and machine learning based AML system. Experience in…
\ JOB RESPONSIBILITIES: \ \ Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance…
AML/KYC Analyst This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support…
\ \ Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 18 Apr 2023 Location: Singapore (City Area), Singapore, 048624 Company: United…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 29 May 2023 Location: Raffles Place, Singapore, SG Company: United Overseas Bank…
\ The Role Responsibilities Domain Responsibilities Candidate will be responsible for working on AML Transaction Monitoring Optimisation Modelling related matters Support in…
\ \ Assistant VP, Operations & Surveillance, Group CompliancePosting Date: 29 Apr 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd…
# AML investigations To help with investigation related activities #Min 2 years Experience on Compliance and Control Analyst # Experience on AML…
\ FIU Analyst 9 months contract Office Location: East The Client MNC Bank The Opportunity To ensure regulatory as well as regional…
b\'\ \ \ \ Job details\ \ \ \ \ \ Location:\ \ \ Singapore\ \ \ \ \ \ Job Type:\…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…
\ Looking for a Financial Intelligence Unit Analyst (FIU Analyst) responsible for AML investigations related activities and assist the team day to…