Average salary: SG$3,200 /monthly

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  • 2600 - 3800 SGD

     ...I. We are currently looking for motivated individual to join us for the following position:- Wire-Cut/EDM Machine Operator cum ACAM/AutoCAD Programmer Description & Responsibilities · Participate in manufacturing activities with proper maintenance/upkeep of machines... 

    AGK TECHNOLOGY PTE. LTD.

    Singapore
    a month ago
  • 6000 SGD

     ...related reports for regulatory submission and audit requests Requirements: 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 an added advantage... 

    E.SUN COMMERCIAL BANK, LTD.

    Singapore
    10 days ago
  • 5000 - 10000 SGD

     ...Managers in AML-related projects assigned by Head of AML  Requirements: 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 an added advantage... 

    E.SUN COMMERCIAL BANK, LTD.

    Singapore
    11 days ago
  • 3000 - 4000 SGD

     ...experience in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business AAMLP / ACAMS certification is preferred Knowledge in IT is an advantage Excellent verbal, written, and interpersonal communication skill (... 

    M-DAQ GLOBAL PTE. LTD.

    Singapore
    16 days ago
  • 9000 - 13000 SGD

     ...experience in Financial Crime and/or Regulatory Compliance in a FI. · Compliance-related qualifications would be an advantage (e.g. ACAMS, ICA). Personal Attributes · Motivated and independent, with a can-do spirit to expand compliance knowledge. · Stakeholder focused... 

    ARAB BANKING CORPORATION (B.S.C) Singapore Branch

    Singapore
    16 days ago
  • 5000 - 11000 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.... 

    HYDRAX PTE. LTD.

    Singapore
    4 days ago
  •  ...Qualifications Candidates with experience in Investments and/or WealthTech preferred. Professional certifications such as ICA or ACAMS are a plus. Familiarity with RegTech platforms and experience assessing or integrating them. Come As You Are We believe in... 

    Syfe Pte. Ltd.

    Singapore
    5 days ago
  • 7000 - 10000 SGD

     ...and CTF regulations o Familiarity with Singapore regulatory frameworks (MAS guidelines, CDSA) o Professional certifications (ICA, ACAMS) are a plus o Experience in physical commodities trading environment is highly preferred o Strong analytical, communication, and... 

    PEOPLE PROFILERS PTE. LTD.

    Singapore
    5 days ago
  • 9000 - 15000 SGD

     ...under: Degree from a recognised university/MBA/equivalent degree and specilised qualification/certification in Compliance/AML/CFT/ACAMS from a reputed and recognised institute or university. Highly organised and has keen attention to details Highly driven, self-motivated... 

    INDIAN BANK

    Singapore
    5 days ago
  •  ...is mandatory with 8–10+ years of e perience in Banking & Finance. Professional certifications in Financial Crime / AML, such as ACAMS (e.g. CAMS), ICA (International Compliance Association), or equivalent, are strongly preferred and considered a significant advantage... 

    ING Bank

    Newton, Singapore Country
    17 days ago
  •  ...Collaborative stakeholder management across cross-border and multi-Line of Business (LoB) teams (regulatory/law enforcement experience, ACAMS/ICA qualifications, and universal banking experience are advantageous) Opening up a world of opportunity HSBC is... 

    HSBC Global Services Limited

    Queenstown
    23 days ago
  • 2000 - 3500 SGD

     ...Job Description Set up, operate, and optimise CNC EDM wire cut equipment Execute CNC programming tasks including ACAM-based machining processes Analyse and interpret technical drawings, blueprints, and machining specifications Fine-tune machining parameters to achieve... 

    TECH-GLOBAL ENGINEERING PTE LTD

    Singapore
    11 days ago
  • 9000 - 13000 SGD

     ...written and spoken to converse with stakeholders who communicate only in Chinese or English. Having professional certifications from ACAMS, ICA would be an added advantage. What You Can Look Forward To: Competitive compensation package. Career growth and personal... 

    MITRADE GROUP PTE. LTD.

    Singapore
    more than 2 months ago
  • 3500 - 5500 SGD

     ...including monthly/ quarterly reporting. Requirements: ~ Bachelor’s degree in Banking/ Finance/ Business Management. Certification in ACAMS or ICA is a plus. ~3 - 5 years of client onboarding experience. ~ Preferably 3 years of working experience in Securities Industry/... 

    KGI SECURITIES (SINGAPORE) PTE. LTD.

    Singapore
    a month ago
  • 6000 - 8000 SGD

     ...auditing purposes Job requirements A Bachelor’s Degree in any field Possess at least 4-5 years of operational KYC experience. ACAMS (Association of Certified Anti-Money Laundering Specialists) certified Must have experience in KYC Onboarding, KYC Remediation and... 

    MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

    Singapore
    27 days ago
  •  .... Technical Skills: Proficiency in data analysis (SQL/Excel) and familiarity with AML/KYC technology solutions. Certifications: ACAMS or PMP certification is highly beneficial. What you will experience working with us: A culture that values authenticity and diversity... 

    Bitdeer Technologies Group

    Singapore
    4 days ago
  •  ...Experience Minimum 15 years’ experience in AML/FCRM, regulatory compliance or financial crime risk management within financial services. ACAMS or equivalent professional certification. Demonstrated experience in governance, oversight and senior challenge roles, including... 

    TD Bank

    Sungei Kadut, Singapore Country
    17 days ago
  •  ...payments, or e-commerce, ideally supporting cross-border products Certification: Recognized professional certification (e.g., CAMS, ICA, ACAMS) Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex... 

    Airwallex

    Pasir Panjang, Singapore Country
    23 days ago
  • 4000 - 5000 SGD

     ...monthly and quarterly reporting. Requirements: ~ Bachelor’s degree in Banking, Finance, or Business Management. ~ Certification in ACAMS or ICA is advantageous. ~3 to 5 years of client onboarding experience, preferably within Securities Industry or Private Banking. ~... 

    PERSOL SINGAPORE PTE. LTD.

    Singapore
    18 days ago
  •  ...sharing new ideas to support achievement of shared vision. Strong communication skills and command over spoken and written English. Knowledge of another Asian language is valued, but not a requirement Other financial qualification such as FFP, CFE, ACAMS is valued... 

    Ernst & Young

    Singapore
    12 days ago
  •  ...Global Markets is a plus. - Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc. - Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage.... 

    Fuku

    Singapore
    more than 2 months ago