aml officer - fintech (contract) Thursday, 21 January 2021 Singapore Contract about the company Our Client is a leading FinTech firm with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the team You will be part of the Regional AML team where you will assist the MLRO ... read more
trade surveillance / compliance specialist (oil trading) Thursday, 14 January 2021 Singapore Permanent about the company our client is a well established stake-owned trading firm that does Energy products. Due to the business needs, they're looking to hire a new headcount for their Compliance team in Singapore's Office. about the job Deploy, Implement and Manage the Anti-Corruption Program for ... read more
compliance officer Tuesday, 12 January 2021 Singapore Permanent about the company Our client is a CMS Licensed Asset Manager with a dynamic work environment and a fast-growing international footprint. They are looking to hire for their compliance team to assist the business in operating in adherence to local as well as global regulations. about the job Your ... read more
fcc vp, corporate bank Monday, 11 January 2021 Singapore Permanent about the company Our Banking client is seeking a high-calibre Financial Crime Compliance professional to champion anti-money laundering (AML) risks and provide guidance and oversight to the AML team. The objective is to protect the business against unnecessary risk and promote a strong compliance ... read more
compliance officer Thursday, 10 December 2020 Singapore Permanent about the company A Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. This individual is expected to ... read more
aml investigator Wednesday, 25 November 2020 Singapore Permanent about the company Our client is an international bank with a strong record in Corporate Banking. They are looking to recruit an experienced AML investigations specialist to protect the organisation against financial crimes and ensure adherence to anti-money laundering regulations. about the job You ... read more