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141

Anti Money Laundering jobs in Italy

Operations Associate

BDO UNIBANK, INC. (Singapore Branch)

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago
I want to receive the latest job alerts for “Anti Money Laundering” jobs

DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics

Deloitte PLT

Singapore
On-site
SGD 100,000 - 130,000
30+ days ago

Hybrid AML Investigator & Case Review Analyst

Citigroup Inc.

Singapore
Hybrid
SGD 60,000 - 80,000
30+ days ago

Case Review & Investigation (CRIU) Analyst

Citigroup Inc.

Singapore
Hybrid
SGD 60,000 - 80,000
30+ days ago

Business Analyst - AML AI Consultant

Digital Business People

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago
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Case Review & Investigation (CRIU) Analyst

Citi

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Data Scientist

Shift Technology

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Compliance Officer, AML

QCP Group

Singapore
On-site
SGD 50,000 - 70,000
30+ days ago
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Technical Design Software Analyst (Banking Sector Client - KYC Compliance & Machine Learning Ap[...]

D L RESOURCES PTE LTD

Singapore
On-site
SGD 120,000 - 150,000
30+ days ago

KYC AML ML Technical Design Architect

D L RESOURCES PTE LTD

Singapore
On-site
SGD 120,000 - 150,000
30+ days ago

Finance Manager (Global)

WGT Events & HR Group

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Officer, Trade Finance

ING Group

Singapore
On-site
SGD 50,000 - 70,000
30+ days ago

Executive, New Business Operations

SINGAPORE LIFE LTD.

Singapore
On-site
SGD 50,000 - 75,000
30+ days ago

Senior Officer, Fund Finance

JAC Recruitment Pte Ltd

Singapore
On-site
SGD 70,000 - 100,000
30+ days ago

Associate - Business Consulting, Risk Consulting, People Consulting (2026 Graduates)

Ernst & Young

Singapore
On-site
SGD 40,000 - 60,000
30+ days ago

Admin Associate (3-month contract)

CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

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Operations Associate
BDO UNIBANK, INC. (Singapore Branch)
Singapore
On-site
SGD 20,000 - 60,000
Full time
30+ days ago

Job summary

A financial institution in Singapore is seeking an Operations Associate to handle daily operations, ensuring high service standards and compliance with regulations. Responsibilities include informing clients of regulatory updates, processing transactions, and preparing reports. Ideal for individuals focused on efficient service delivery within a banking environment.

Responsibilities

  • Inform clients of new regulatory circulars and review accounts for quality service.
  • Review, prepare, and submit branch reports according to policies.
  • Ensure compliance with bank policies and regulations.
  • Process trade, loans, remittances, treasury, and wealth transactions.
  • Perform other assigned duties.
Job description
Job Mandate

The Operations Associate is responsible for processing the daily operations of the Operations Department of the branch.

He/She ensures prompt and efficient service delivery in compliance with the Bank’s service standards and internal control.

Duties & Responsibilities
  1. Inform clients of new relevant regulatory circulars and review their accounts to ensure continuous enhancement of quality service.
  2. Perform start and end of day activities as follows:
    • Review, prepare, and submit branch reports in accordance with existing policies, procedures and control.
    • Ensure that the Operations adhere to the following:
      • Bank policies, procedures and controls related to Treasury, Trade, Loans and Wealth transactions are strictly followed by designated personnel to attain an acceptable audit rating and implement Audit rectifications within the department.
      • Regulations of Monetary Authority of Singapore, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council and other pertinent government agencies.
  3. Processing of trade, loans, inward/outward remittances, treasury and wealth transactions.
  4. Performs other duties assigned from time to time.
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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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