Average salary: SG$4,975 /monthly
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3200 - 5500 SGD
...Requirements Bachelor’s degree in Finance, Business, Law, or a related discipline. AML-related certifications are preferred such as ACAMS, ICA, or equivalent. Minimum 2 years of relevant experience in banking or financial services industry; hands-on experience in AML/...15000 - 20000 SGD
...Compliance due diligence and integration activities for new ventures, business expansion, and Mergers & Acquisitions. What you'll need ACAMS qualification. Proven people leadership experience, specifically leading diverse, multi-country teams. Strong executive presence...5000 - 7000 SGD
...Accounting, Corporate Governance, Risk Management, or a related field. Professional compliance qualification preferred (e.g. ICA, ACAMS, ICSA/CGI). Experience ~3–7 years' compliance experience within a corporate secretarial, trust company, CSP, accounting, legal, or...20000 - 25000 SGD
...analyze audit trails using scripts or BI tools is a plus - Relevant professional certification is preferred such as: CIA, CA, ACCA, CISA, ACAMS, FRM, CFE, etc. - Demonstrates strong communication skills and maturity to influence and engage management with confidence and...5000 - 6500 SGD
...years in AML/KYC/CDD . Good knowledge of MAS Notice 626 and related Guidelines , AML/CFT, sanctions and KYC/CDD requirements. ACAMS, ICA or other relevant compliance certification is an advantage. Experience in banking, private banking, wealth management or...6000 - 9000 SGD
...committees. · Experience reviewing newproducts or participating in AML technology and system enhancement projectswould be advantageous. · ACAMS, ICA or an equivalentprofessional certification would be an advantage. Technical Knowledge · MAS Notice 626 and relatedAML/CFT...5000 - 7500 SGD
...and fund structures. ~ Experience in Transaction Monitoring, AML investigations and sanctions. ~ Degree in a relevant discipline; ACAMS or ICA certification is an advantage. ~ Good knowledge of MAS AML/CFT regulations and financial crime compliance. ~ Strong analytical...20000 - 25000 SGD
...related field. Professional qualification as an admitted Lawyer, Chartered Secretary, CPA, or Senior Compliance Specialist (e.g., ICA/ACAMS). At least 10 years of total experience in legal, regulatory, or compliance functions within financial services. Minimum 5...5000 - 6800 SGD
...written, communication and interpersonal skills. Strong perseverance and diligence towards attaining goals and effective time management. Team player and proactive and able to take initiative. Relevant tertiary qualifications and Certification from ACAMS or ICA....- ...consulting or operator-investor background (structured thinking under ambiguity) Relevant professional certification (e.g., CAMS, ICA, ACAMs etc.) would be a strong plus Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams,...
- ...context (e.g., for policy drafting, risk assessments, regulatory research, or workflow automation) Experience with stablecoin, crypto, or emerging payments product compliance ACAMS, CRCM, ICA (Diploma or Advanced Certificate) or equivalent certification SQL abilities...
3500 - 5000 SGD
...monitoring, CDD/EDD, STR filing. ~ Degree in Law, Finance, Business, or a related discipline. Professional certifications (e.g. CAMS, ICA, ACAMS) are an advantage. ~ The proficiency in Mandarin language is required as the position involves communicating with compliance...- ...and Institutional Banking ~ Banking industry knowledge in Operations ~ Experience of Asian Markets (Singapore) ~ Candidate with ACAMS Certification or International Compliance Association Diploma is an advantage. What’s it like to work here? When you join, you...
6000 - 8500 SGD
...advantage. Experience with KYC/AML systems and proficiency in Microsoft Office applications. Professional AML certifications (e.g. ACAMS or ICA) will be an advantage Candidates who meet the above requirements are welcome to submit their updated CV for a confidential...- ...MAS Payment Services Act (PSA), DPT rules, Travel Rule, TRM Guidelines, and customer asset safeguards. Certifications: IBF Level 2, ACAMS, or International Compliance Association (ICA) certification is preferred. Additional certifications (CAMS, CGSS, CISSP, etc.) are a...
- ...understanding of the Corporate and Investment Banking business and Banking Corporate customer products; Professional certificate (e.g., ACAMS) is an advantage. About us We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part...
- ...strong advocacy and collaborator mentality Ability and willingness to travel across the APAC region It’s a bonus if you have: ACAMS, ACSS, or ICA certifications Working knowledge of data analytics, data quality, data integration, Business Intelligence (BI), or similar...
- ...with the ability to engage effectively with investigators, MLROs, compliance partners, and senior stakeholders. Desired Skills: ACAMS, ICA, or equivalent financial crime certification. Experience drafting or reviewing Suspicious Activity Reports (SARs)....
- ...attention to detail, and ability to communicate complex regulatory requirements clearly. ~ Relevant professional certifications (e.g., ACAMS, ICA Diploma in AML, Governance, Compliance & Risk) are highly advantageous. ~ A proactive team player who thrives in a fast-moving,...
SDAX Financial
Singapore13 days ago - ...investment firm preferred Candidates with Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) will be an added advantage Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential Possess strong...
KPMG Singapore
Singapore13 days ago - ...Information Security, Cybersecurity, Finance, Law, or related fields; professional certifications such as CISSP, CISM, CISA, CRISC, or ACAMS are preferred Preferred Qualifications Has experience in license application and compliance operation for digital currency...
Coins.ph
Singapore8 days ago - ...experience in relevant compliance fields, AML experience from crypto, fintech, payment companies or financial institutions. IBF Level 2 - ACAMS or International Compliance Association (ICA) certification preferred. Understanding of Payment Services Act, and other regulations...
StraitsX
Singapore13 days ago - ...as MLRO or Deputy MLRO ~ Bachelor's Degree or equ. in Banking, Finance, Accounting, Risk Management Law, or other relevant areas ~ ACAMS and/or ICA certification are advantageous ~ Experience in compliance areas within a financially regulated company including namely...
Thunes
Singapore8 days ago - ...projects. ~ Strong analytical ability, business acumen, and stakeholder-management skills. ~ Proficiency in both English and Chinese; ACAMS/ICA certification is a plus. ~ Occasional travel may be required What's Offered Competitive compensation package...
danos group
Singapore13 days ago - ...regulatory developments. Excellent communication, leadership, and interpersonal skills, with the ability to engage effectively with regulatory bodies and internal stakeholders. Professional certifications in compliance or AML/CFT (e.g., ICA, ACAMS) are highly desirable....
Digift
Singapore13 days ago - ...Good team player Ability to work independently and deliver within tight deadlines Preferably have certifications such as CAMS/ACAMS, ICA or similar. Proficient in English both oral and written. Additional 2nd language in APAC context will be beneficial. We get...
Saxo Bank
Singapore9 days ago - ...statutory compliance audits. Strong analytical skills for conducting quality assurance reviews. Excellent written and verbal communication skills for policy development and delivering training. Relevant professional certification (e.g., ACAMS, ICA) is advantageous...
StraitsX
Singapore13 days ago - ...clear business guidance. ~ Demonstrated people leadership and mentoring experience. ~ Relevant professional certifications (e.g., ACAMS, ICA, CISI, ACFE) are highly advantageous. ~ Comfortable thriving in a fast-paced, entrepreneurial fintech environment. Please...
SDAX Financial
Singapore13 days ago - ...to manage and deliver compliance-related projects and regulatory change initiatives, coordinating across functions to ensure timely implementation of regulatory requirements and remediation actions. Relevant professional certification (e.g., ACAMS, ICA) is advantageous...
StraitsX
Singapore13 days ago - ...papers. ~ Degree in law, finance, accounting or a related discipline. Relevant CMFAS modules and a professional certification (ICA, ACAMS, CFA or equivalent) are an advantage. ~ Meets the MAS fit and proper criteria under FSGG01. Preferred Derivatives. Exchange...Singapore3 days ago
