Average salary: SG$4,975 /monthly
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8000 - 10000 SGD
...Finance, Banking, Economics, Business Administration, Accounting, or a related discipline. Professional qualifications such as CFA, FRM, ACAMS, or other relevant banking and finance certifications will be an advantage. Strong knowledge of syndicated lending, corporate...10000 - 14000 SGD
...business units for review and approval. 18. Minimum 10 years of work experience in Banking industry 19. Good written and verbal communication skills to liaison with HO and Regulators. 20. Preference will be given to candidates having certified by ACAMS/ACFCS....4000 - 6000 SGD
...related projects assigned by Head of Compliance and AML Job Requirement Bachelor Degree or equivalent in a recognized tertiary institution Candidates with banking experience is preferred Candidates with ACAMS, CACS, FRM and /or CFA will have added advantage...4500 - 5700 SGD
...Applications for both data collection and interpretation of the results that can presented clearly and concisely. Fluent in both spoken and written English, ideally Mandarin as well. Financial Crime/AML related certifications/qualifications e.g ACAMS will be advantageous....4500 - 6000 SGD
...Ability to work with stakeholders across different functions. Ability to be client-centric while balancing risk and controls. ACAMS or ICA professional certification is a plus. Next Step We could contact you in the soonest time if you directly send your resume...4500 - 7500 SGD
...consultancy firms highly advantageous. · Education: Bachelor’s degree in Accountancy, Finance, Banking, Business, or Law. · Certifications /Skills: Strong command of English; accounting background for MAS quarterly returns; optional credentials such as ICA, ACAMS....4400 - 5600 SGD
...writing, or speaking Chinese would be an advantage due to business needs. Desired criteria Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory but would be an advantage Some knowledge on Fund Administration would be helpful...1600 - 1800 SGD
...Banking & Finance, Accountancy, Business Management or related discipline from a top university ICA Diploma in Compliance / AML or ACAMS certification or similar would be an added advantage Experience in internship work on Singapore financial regulations such as Banking...10500 - 21000 SGD
...ability to influence and challenge constructively at senior levels. • A relevant professional qualification such as CIA, ACA, ACCA, CPA, ACAMS or an equivalent risk, audit or Compliance qualification is preferred. Role Specific Technical Competencies • Internal Audit and...- ...services or fund administration. Basic understanding of AML/CFT principles and regulations. Professional certifications such as ICA or ACAMS would be advantageous but are not required. Additional Information As a forward-looking business, sustainability is...
5000 - 10000 SGD
...Self-starter with a proactive mindset, able to operate in a fast-paced environment. Experience or networks in banking, markets, exchanges, cryptocurrency or digital assets is a plus. Professional compliance certifications (e.g. ACAMS, IBF, ICA) are a strong advantage....8600 - 10700 SGD
...discipline; or Diploma in Banking and Finance with relevant work experience. Professional certifications (CA, ACCA, CPA, FRM, PRM, ICA, ACAMS) are advantageous. Minimum 5-7 years of commercial experience in a wholesale/full bank or financial institution. Prior...- ...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,...
- ...related discipline accounting, finance, financial analysis, economics and business; Possess a Certified Money Laundering Specialists (“ACAMS”) certification or a Diploma in AML with the International Compliance Association; Minimum 3 years of relevant working experience...
7000 - 10000 SGD
...oriented and able to work independently in a fast-paced environment. A strong team player with excellent communication and interpersonal skills. Relevant professional qualifications such as ACAMS, ICA, CAMS or other compliance/AML certifications will be an advantage....6000 - 7000 SGD
...Good written and verbal communication skills, with strong attention to detail. # Proactive, diligent and organized, with effective time management and teamwork skills. # Relevant tertiary qualifications; ACAMS or ICA certification is an advantage 23C1935 R1105492...6500 - 7500 SGD
...communication skills. Bachelor’s degree in Finance, Banking, Business, Law, or a related field. Professional certifications such as ICA, ACAMS, or equivalent will be an advantage. Proficiency in English is required Why Join Us? Exposure to complex, high-quality...- ...Operations, the business, and country MLROs. Knowledge of Wholesale Banking products, particularly Trade Finance, would be an advantage. ACAMS or ICA certification would be an advantage. What We Offer At ING, you’ll be part of a workplace that values professional...
- ...experience, especially in banks or capital market services licensees Ideally, you’ll also have ~ ICA Diploma in Compliance / AML or ACAMS certification would be an added advantage What we look for Highly motivated individuals with excellent problem-solving...
- ...Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Knowledge of global markets, global banking and investment banking...
- ...Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Skills: Coaching Fraud Management Quality Assurance...
- ...and stakeholder management skills, and must satisfy the MAS Fit and Proper criteria. Relevant professional qualifications (e.g. ICA, ACAMS, CFA) would be an advantage. If you're interested, please apply via the link or email your updated resume to [HIDDEN TEXT]....
ethos beathchapman
Singapore6 days ago - ...standards, self-driven, fast learning and independence are required Good to Have: Professional certifications in AML/CTF (e.g., CAMS, ACAMS) are highly desirable Experience with Elliptic and Chainalysis Experience in the Crypto/Blockchain industry would be beneficial...
dtcpay
Singapore2 days ago - ...advice. ~ Must meet the standards expected of a fit-and-proper person for senior compliance and financial-crime responsibilities. ~ ACAMS, ICA or an equivalent AML/compliance qualification. Why this role This is a high-impact opportunity for a compliance...
Multiplier
Singapore3 days ago - ...testing, thematic reviews or audit support. Experience preparing or supporting regulatory reports, returns or formal submissions. ACAMS, ICA or another relevant compliance, governance or financial crime qualification. Experience working within a fast-growing or...
SUNRATE
Singapore3 days ago - ...equivalents). ~ Experience building, mentoring, and leading high-performing compliance and risk teams in a high-growth environment. ~ ACAMS (CAMS), ICA, or equivalent professional compliance certifications are highly preferred. ~ Fluent in Mandarin to communicate with the...
OSL
Singapore13 days ago - ...effectively. Strong ethical standards, judgement and attention to detail. Preferred: Relevant professional qualifications such as ACAMS, ICA, CCEP, CIA, CPA, CFA, legal qualifications or other recognised compliance/risk qualifications. Prior experience working with...
Raffles Medical Group
Singapore6 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
Singapore6 days ago - ...sanctions compliance requirements and controls are embedded within the business Requirements: ~ BA/BS or JD/Masters preferred ~ ACAMS or ACFCS certification is preferred ~5+ years of sanctions compliance experience in a global financial institution highly desirable...
Binance
Singapore6 days ago - ...REQUIREMENTS: Bachelor’s degree in Law, Finance, Business Administration, or a related discipline. Professional certifications such as ACAMS, ICA, or equivalent compliance-related qualifications, along with knowledge in blockchain, digital assets, tokenization, and Web3...
Digift
Singapore18 days ago
