Cft - 5+ job offers

Responsibilities Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis Oversee transaction monitoring and investigations, including filing suspicious transaction reporting. Review and analyse transactions including suspicious trans

*About the role:** We are seeking a highly strategic Risk Product Compliance Specialist (AML/CFT) to anchor our Governance Wing. As we elevate our regulatory standing to a PJP Type II license and transition into a Banking-as-a-Service (BaaS) model, this role is critical to ensuring our expanding pro

Flintex Consulting Pte Ltd

Role Overview: We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC ( Know your customer ) /CDD ( Customer Due Diligent ) function. This role is critical in ensuring the effect

PT Asuransi Tokio Marine Indonesia

*Responsibilities:** Handling AML/CFT, including screening & reporting. Making sure the business complies with AML/CTF obligations. In-depth understanding of anti-money laundering procedures and laws. Handling compliance. *Requirements:** Bachelor’s degree/master’s degree in law. Have experience

About UOB 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 territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, In