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Anti Money Laundering jobs in Singapore

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance | Singapore, SG

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance | Singapore, SG
United Overseas Bank
Singapore
SGD 120,000 - 180,000
Urgently required
Today
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Attorney in Ang Mo Kio, Singapore (General)

Attorney in Ang Mo Kio, Singapore (General)
LawCrossing
Singapore
SGD 90,000 - 120,000
Urgently required
Today

Business Risk Specialist (KYC)

Business Risk Specialist (KYC)
UBS AG
Singapore
SGD 90,000 - 140,000
Urgently required
2 days ago

SVP / VP, Team Lead, KYC - Client Onboarding, Private Banking, Consumer Banking Group | Singapo[...]

SVP / VP, Team Lead, KYC - Client Onboarding, Private Banking, Consumer Banking Group | Singapo[...]
DBS Bank Limited
Singapore
SGD 120,000 - 180,000
Urgently required
Today

OpenText AppWorks Application Developer & Infra Platform Support (Bank Sector)

OpenText AppWorks Application Developer & Infra Platform Support (Bank Sector)
D L Resources Pte Ltd
Singapore
SGD 80,000 - 100,000
Urgently required
2 days ago
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NIICE ACTIMIZE Transaction Monitoring - Software Systems Analyst - Functional (Banking Sector C[...]

NIICE ACTIMIZE Transaction Monitoring - Software Systems Analyst - Functional (Banking Sector C[...]
Borr Drilling
Singapore
SGD 75,000 - 95,000
Urgently required
2 days ago

Compliance Associate

Compliance Associate
Blockchain.com
Singapore
SGD 60,000 - 80,000
Urgently required
2 days ago

Director, Associate Corporate Counsel & Compliance (APAC)

Director, Associate Corporate Counsel & Compliance (APAC)
FOUR SEASONS HOTELS AND RESORTS ASIA PACIFIC PTE LTD
Singapore
SGD 90,000 - 120,000
Urgently required
Today
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VP, Anti-Financial Crimes & Anti-Money Landering Advisory (Group Retail), Group Compliance | Si[...]

VP, Anti-Financial Crimes & Anti-Money Landering Advisory (Group Retail), Group Compliance | Si[...]
United Overseas Bank
Singapore
SGD 100,000 - 140,000
Urgently required
Today

Compliance Manager

Compliance Manager
RecruitPlus Consulting Pte Ltd
Singapore
SGD 90,000 - 130,000
Urgently required
2 days ago

LCS Support Analyst (Singaporean only)

LCS Support Analyst (Singaporean only)
APBA TG Human Resource Pte Ltd
Singapore
SGD 60,000 - 90,000
Urgently required
Today

KYC Analyst (Japanese Speaking) | Singapore, SG | Hybrid

KYC Analyst (Japanese Speaking) | Singapore, SG | Hybrid
eClerx Private Ltd
Singapore
SGD 50,000 - 100,000
Urgently required
Today

KYC Specialist (12 Months) | Singapore, SG | In-Office

KYC Specialist (12 Months) | Singapore, SG | In-Office
Hays
Singapore
SGD 60,000 - 90,000
Urgently required
Today

KYC Analyst (Thai Speaking) | Singapore, SG | Hybrid

KYC Analyst (Thai Speaking) | Singapore, SG | Hybrid
eClerx Private Ltd
Singapore
SGD 50,000 - 100,000
Urgently required
Today

KYC Analyst

KYC Analyst
Crédit Agricole Group
Singapore
SGD 60,000 - 90,000
Urgently required
Today

Marine Insurance Broker

Marine Insurance Broker
Latitude Brokers Pte Ltd
Singapore
SGD 50,000 - 70,000
Urgently required
2 days ago

Risk Management and Finance Consultant - Banking & Capital Markets Industry

Risk Management and Finance Consultant - Banking & Capital Markets Industry
PricewaterhouseCoopers
Singapore
SGD 100,000 - 150,000
Urgently required
2 days ago

Attorney in Raffles Park, Singapore (General)

Attorney in Raffles Park, Singapore (General)
LawCrossing
Singapore
SGD 80,000 - 140,000
Urgently required
2 days ago

AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls- Contract

AVP, Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls- Contract
United Overseas Bank Ltd.
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Research Editor (Hindi)

Research Editor (Hindi)
DOW JONES AER COMPANY, INC. (Singapore Branch)
Singapore
SGD 40,000 - 65,000
Urgently required
3 days ago

Senior Manager/ Manager, Donor Operations

Senior Manager/ Manager, Donor Operations
National Council of Social Service
Singapore
SGD 60,000 - 80,000
Urgently required
3 days ago

Financial Crime & Compliance Manager

Financial Crime & Compliance Manager
Borr Drilling
Singapore
SGD 120,000 - 180,000
Urgently required
5 days ago

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consum

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consum
DBS Bank Limited
Singapore
SGD 80,000 - 120,000
Urgently required
6 days ago

Client Onboarding Specialist

Client Onboarding Specialist
UBS AG
Singapore
SGD 60,000 - 80,000
Urgently required
5 days ago

COMPLIANCE HEAD

COMPLIANCE HEAD
BDO UNIBANK, INC. (Singapore Branch)
Singapore
SGD 80,000 - 120,000
Urgently required
5 days ago

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VP, Anti-Money Laundering Advisory (Corporate), Group Compliance | Singapore, SG

Be among the first applicants.
United Overseas Bank
Singapore
SGD 120,000 - 180,000
Be among the first applicants.
Yesterday
Job description
VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

Posting Date: 28 Jun 2025

Location:
Singapore, SG

Company: United Overseas Bank Ltd

Job Description

  • Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC's compliance agenda / book of work.
  • Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.
  • As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.
  • Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
  • Provide SME advice, interpretation and implementation of Group AML/CFT procedure, correspondent banking and trade related transactions in a pragmatic and risk-based approach.
  • Provide key updates on AML/CFT related matters to the respective business forums and committees.
  • Monitors development on related AML/CFT laws, regulations and risk trends.
  • Handles request from MAS, assurance, internal and external audits.
  • Provide support and participate in AML/regulatory-related projects.
  • Any other support as required by the Team Lead, AML Advisory (Group Wholesale Banking) from time to time.
Job Requirements
  • Degree or professional qualification in business or banking/financial services related areas.
  • Has minimum 7 years of relevant work experience preferably in AML/CFT/Sanction compliance function with focus on private banking/retail banking will be an advantage.
  • Excellent research skill including experience with online research tools and databases.
  • Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
  • A team player, possesses good interpersonal, analytical and problem-solving skills.
  • Having a professional AML-related certification will have advantage.


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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 territori...

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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