Head of AML Compliance

Job Title: Senior AML Compliance LeadAbout the Role:We are seeking a seasoned professional to lead the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) solutions across the Group. As a Senior AML Compliance Lead, you will be responsible for managing AML Systems, strategizing AML/CFT solutions, and prioritizing Change Requests...

About the OpportunityUnited Overseas Bank Ltd. is offering a Compliance Officer - AML/CFT position in our team in Singapore.The ideal candidate will have a minimum of 2 to 3 years' experience in KYC or AML in retail banking, with excellent analytical and problem-solving skills.This role involves investigating and assessing transaction reports for potential...

Job DescriptionThe SVP, Anti-Money Laundering role involves overseeing the AML Operations Function, ensuring operational performance, and driving strategic vision at United Overseas Bank Ltd.. This position requires a strong background in AML and banking operations, as well as excellent leadership skills.Key Requirements* 10-15 years of experience in...

About United Overseas Bank LtdAs a leading bank in Asia, we operate a global network of more than 500 branches and offices in 19 countries. Our mission is to always strive to do what is right, build for the future, work as one team, and pursue long-term success.The Retail function provides Personal and Business Banking customers with financial solutions...

Key ResponsibilitiesLead a team of AML Analysts in conducting thorough reviews of high-risk customers.Develop and implement effective operational risk management approaches to mitigate potential risks.Collaborate with the Business unit and Compliance department to ensure seamless implementation of AML/CFT regulations.Communicate effectively with stakeholders...

Job OverviewA highly sought-after position for a seasoned AML professional to lead the AML Operations Function at United Overseas Bank Ltd.. The ideal candidate will oversee operational performance, ensure policy consistency, and drive strategic vision.Key Responsibilities* Manage the AML Operations team, defining roles, responsibilities, and goals.* Develop...

About the PositionWe are seeking a Senior AML Compliance Officer to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events.The position also requires leading ad-hoc projects and supporting UAT for system rollout....

About the OpportunityUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In this role, you will manage and review processes to ensure compliance with AML and regulatory policies. The ideal candidate will have at least 8 years of direct experience in risk, governance,...

About the RoleUnited Overseas Bank Ltd is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries. The bank operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.The Retail function provides Personal and Business Banking customers with financial solutions...

What You'll DoIn this role, you will investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships. You will also communicate effectively and efficiently with internal and external parties to obtain KYC documents.We strive to create a work environment that promotes collaboration, innovation,...

Georgiana Head Recruitment Limited is seeking an experienced HMRC relationship manager to join our team on a part-time basis. The successful candidate will be responsible for managing our indirect tax relationships with HMRC and ensuring compliance with tax regulations.This is a hybrid role that offers the flexibility of working from home and occasional...

Head of Nuclear Education">We are seeking an experienced Head of Nuclear Education to join our team on a permanent, full-time basis. The successful candidate will have responsibility for the operational management and compliance of the Apprenticeship contract for all L2 and L3 Nuclear Apprenticeship Programmes. This includes the provision of Additionalities...

About the RoleUnited Overseas Bank Ltd is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a specialist, you will be responsible for investigating and assessing transaction reports for potential money laundering risks and making recommendations on account relationships.The ideal candidate will have minimum 2 to 3 years'...

About Us:">Rullion Ltd is a forward-thinking recruitment company that specializes in providing talent consultancy services to a diverse client base. We celebrate and support diversity and are committed to ensuring equal opportunities for both employees and applicants.">Job Title:">Senior Engineering Governance Lead">Job Summary:">We are seeking an...

Residential Conveyancing Job OpportunityWe are seeking a skilled Residential Conveyancing Specialist to join our dynamic legal practice in the UK.About the Role:Transaction Management: Oversee the entire conveyancing process from start to finish, ensuring smooth transactions and excellent client service.Compliance: Ensure strict adherence to regulatory...

Property Lawyer Job OpportunityWe are seeking a seasoned Property Lawyer to join our forward-thinking legal practice in the UK.About the Role:Client Communication: Build strong relationships with clients, estate agents, mortgage lenders, and other third parties through regular communication via phone, email, and in-person meetings.Compliance: Ensure...

Job Title: Property LawyerAbout the Firm:CRA Legal is a leading specialist conveyancing business, part of an established and reputable law firm with offices across England and Wales.This is an excellent opportunity for a Property Lawyer to join our forward-thinking legal practice in Carlisle, where your skills will be valued, and career progression actively...

Career Opportunity:CRA Consulting is excited to partner with a renowned specialist conveyancing business in search of an experienced Property Lawyer to join their team in Carlisle. This opportunity offers a unique chance to work with a reputable law firm, handling a diverse range of property transactions nationwide.Key Responsibilities:Client Communication:...

We are seeking a highly skilled Residential Conveyancing Specialist to join our team in Carlisle. As a Property Lawyer, you will be responsible for handling a wide range of property transactions, from sales to purchases, transfers, and remortgages.In this role, you will work closely with clients, estate agents, and other third parties to ensure smooth...

About the PositionWe are seeking a highly motivated individual to join our Retail Banking function as an Operational Risk Management Specialist. In this role, you will be responsible for investigating high-risk clients, obtaining necessary documentation, and communicating effectively with internal and external parties.Your duties will include efficient...