Assistant Vice President, AML/CFT Advisory Expert

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Department is responsible for ensuring the...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, FATCA, and CRS matters. Your key responsibilities will include:Providing guidance on...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), sanctions, and other financial crime matters. Your key responsibilities will include:Providing...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters. Your key responsibilities will include:Providing guidance on AML/CFT/sanctions/FATCA/CRS matters and recommendations for...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, and other relevant matters. Your key responsibilities will include:Providing guidance on...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in...

About the Role:Fubon Bank is seeking a highly skilled and experienced Assistant Vice President to join our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance team.Key Responsibilities:Provide expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting matters, and...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

About UOBUnited 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 territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, we have been guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT Advisory Department is...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our AML/CFT Advisory team. As a key member of our team, you will be responsible for providing expert advice on anti-money laundering and combating the financing of terrorism (AML/CFT) regulations and guidelines.Key ResponsibilitiesDevelop and implement effective AML/CFT...

About the RoleFubon Bank is seeking a highly skilled Vice President, AML Compliance to join our team. As a key member of our Anti-Money Laundering Department, you will play a critical role in ensuring the bank's compliance with statutory and regulatory requirements.Key ResponsibilitiesProvide expert advice on transaction monitoring and suspicious transaction...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to lead our Transaction Surveillance team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory position based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring systems for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Joint Financial...

Job SummaryWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. The successful candidate will be responsible for ensuring the effective implementation and maintenance of our AML/CFT program, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesPerform quality checks on AML and KYC...

About the Role:This position is responsible for providing internal and customer-facing support related to the AML/CFT program and controls function in APAC. The successful candidate will work with internal functions to perform quality checks and ensure all client Know Your Customer (KYC) records are compliant with regulatory standards.Key...

Job SummaryWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. The successful candidate will be responsible for providing internal and customer-facing support related to our AML/CTF program and controls function.Key ResponsibilitiesPerform quality checks on AML and KYC records to ensure compliance with regulatory...

About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

About the RoleWe are seeking a highly skilled Regional AML/CFT Oversight Specialist to join our team at AIA.The successful candidate will be responsible for exercising regional oversight over Business Unit AML/CFT and Economic Sanctions Programs.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and...