361 Banking Compliance jobs in Singapore

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R

The successful candidate will perform periodic and ad hoc Anti-Money Laundering (AML) reviews on existing Retail Banking Individual Customers. This includes enhanced AML due diligence for higher AML risk customers to understand their Source of Wealth (SOW) journey.

Key responsibilities include:

• Identifying gaps in customer KYC profiles and highlighting required information to address STR red flags or SOW gaps.
• Ensuring transactions reviewed are in line with customer profiles.

Qualifications and Skills

• Minimum Diploma/Undergraduate degree in Banking, Finance, Accountancy, or Business.
• Strong written and spoken English skills.
• Confident stakeholder engagement.

Skillset

• Due Diligence
• KYC
• AML

We are seeking a highly skilled Banking Anti-Fraud Compliance Professional to join our team. In this role, you will be responsible for ensuring the highest standards of service delivery to our customers.

You will investigate transactions flagged as suspicious in a timely manner and maintain confidentiality of customer data.

Your key responsibilities will include:

• Ensuring compliance with group standards and regulations in executing customer transactions
• Utilizing technology and system tools as directed and within established guidelines
• Staying up-to-date with industry trends and competitors' innovations through regular training and knowledge sharing

• Degree or Diploma in any discipline
• Possess a positive mindset with a "can-do" attitude and passion for delivering quality customer service
• Possess excellent communication, interpersonal, and analytical skills
• Good command of written and spoken English

We are seeking a seasoned banking professional to take on the role of Client Due Diligence Executive.

Role: AML/KYC Private Banking Compliance

Client: Private Bank

Location: Singapore

This is a newly created individual contributor position in a boutique private bank.

Responsibilities:

• Primary responsibility in reviewing and approving high risk clients
• Provide advisory to the business on AML/CFT matters
• Support the development and implementation of policies and procedures in line with new / amendments to regulations
• Support investigation and STR filing of suspicious activities

Pre-requisites:

• Hands-on experience in assessment and approval to onboard or retain high-risk clients
• Private banking experience in recent years
• Strong knowledge of local private banking regulations
• Broader financial crime compliance advisory and policy experience would be advantageous

Please submit your resume to Eliza Ng at , quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060

R/N R

Job Summary

Support IT requirements of Regional Heads Quarters (RHQ) for Financial Crimes and Compliance in their transformation strategy. Understand and analyze business needs from Operations to propose appropriate solutions.

Key Responsibilities

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• Collaborate with various stakeholders, including business and technology teams, to propose suitable solutions to RHQs.
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• Understand application landscape and architecture direction.
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• Ensure business units comprehend technology solutions, overall solution delivery, and compliance to governance processes.
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• Assist business units in cost-benefit analyses and assist stakeholders in prioritizing projects.
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• Monitor project progress and adjust investment budget allocations accordingly.
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• Participate in IT annual budgeting and planning process for assigned business units.
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Requirements

Minimum 10 years of experience in IT or AML, KYC, sanctions compliance, and regulatory management. Experienced in driving process automation using Microsoft 365 tools like Power Automate and Power BI.

Experience working in banking industry especially in "),

• Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle process (account opening, review/ recertification and closure).

• Work closely with Front Office (i.e., Relationship Managers, Marketing Assistants) and with other stakeholders

• Performs the role of a "Maker-Checker" throughout the end-to-end process.

• The Account Management team is under the COO domain and has a strong link with Clusters / Markets.

• Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements

• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
• Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner

Note:

• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage

Interested candidates please send CVs to :

(Kayslyn Lim Khai Ling) (Personnel EA Registration Number: R )

Email Address:

Recruit Express Pte Ltd

EA Licence No: 99C4599

We regret that only shortlisted candidates will be contacted