Average salary: SG$3,200 /monthly
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4000 - 6000 SGD
...Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals. ~ ACAMS professional certification is a plus. ~ Intermediate to Advanced proficiency in Microsoft tools (eg. Word & Excel) is a plus....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....3000 - 15000 SGD
...knowledge of MAS Notices PSN01, PSN02, PSN04 and related Guidelines • In-depth AML/CFT expertise (CDD, EDD, STR, sanctions, Travel Rule) • ACAMS, ICA, or IBF certification recognised by MAS • Proven track record in MAS inspections and regulatory audits • Strong client-facing...4500 - 6500 SGD
...communication and interpersonal skills Able to work independently, manage timelines, and collaborate effectively within a team ACAMS or ICA certification is an advantage We regret that only shortlisted candidates will benotified. GMP Technologies (S) Pte Ltd |...2500 - 4500 SGD
...agent on CTM arrangement - Capturing of expense (data entry) in BASS accounting software - Coordinating with vessel/manning agent/various internal & external parties related to crewing expense - Prepare reports - Other ad-hoc duties assigned by ACAM, DGAM and SDGM/GMC...5000 - 6500 SGD
...detail. Good communication and stakeholder management skills with the ability to work independently in a fast-paced environment. ACAMS or ICA certification is advantageous. We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte...5500 - 6500 SGD
...compliance, and FATCA/CRS requirements. Strong analytical, investigative, and report-writing skills with high attention to detail. ACAMS or ICA certification is advantageous. GMP Technologies (S) Pte Ltd | EA Licence:11C3793 | Nurul Amirah | Registration No: R22108940...5500 - 6500 SGD
...26, AML/CFT regulations and sanctions frameworks # Strong analytical, communication and stakeholder management skills # Detail-oriented, proactive and able to work within tight timelines # Degree qualified; ACAMS or ICA certification preferred 23C1935 R1105492...7000 - 8800 SGD
...Outstanding communication and stakeholder management skills, with the ability to influence leadership decisions. Relevant professional certifications (e.g., ICA, ACAMS) are highly advantageous. To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)...12000 - 15000 SGD
..., Business, Finance, Compliance, or a related discipline. Law degree, legal qualification, or compliance certification (e.g., ICA, ACAMS, CRCM) preferred. At least 5 years of experience in a law firm, private equity firm, asset manager, investment fund, financial institution...- ...written and spoken communication skills. Experience working directly or indirectly with the Anti-Scam Centre is an added advantage. ACAMS, ICA or other AML/FCC certifications are not required, but are an added advantage. Opening up a world of opportunity HSBC is...
- ...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...
6000 - 8000 SGD
...knowledge of MAS AML/CFT regulations and high-risk client reviews.Degree in Business, Law, Accountancy, Economics, or equivalent. ~ ACAMS, CACS, FRM and/or CFA certifications will be advantageous. Interested applicants may send their updated resume to ****@*****.***...6000 - 9000 SGD
...CFT regulations and transaction monitoring processes. ~ Degree in Business, Law, Accountancy, Economics, or related disciplines. ~ ACAMS, CACS, FRM, CFA, or related AML certifications will be advantageous. If you are interested in the role, please apply with your...- ...Relevant academic qualifications in finance, business administration, or a related discipline. Professional certifications such as ACAMS or ICA are highly preferred for this position. To apply online please use the 'apply' function, alternatively you may contact Lynette...
- ...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 skills...
8000 - 10000 SGD
...complex regulatory matters. Highly analytical mindset with a degree in a relevant discipline and professional aml certifications like ACAMS or ICA. Proven track record of managing regulatory inquiries and delivering large-scale compliance projects from inception to...6000 - 7000 SGD
...reports. Proactive, independent, and able to manage tasks effectively. Strong team player with good stakeholder engagement skills. ACAMS or ICA certification is an advantage. **ThisSingapore-based position is opened to Singaporeans only Please state your...- ...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...
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...6000 - 7000 SGD
...regulatory requirements Maintain strict confidentiality of all investigations 2. Qualifications and Experience AML certifications (ACAMS, ICA, CFE) preferred Experience with MAS inspections, audits, or remediation projects is an advantage Knowledge of payment...- ...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....
- .... ~ English fluency required; Mandarin and/or Cantonese strongly preferred given North Asia expansion focus. Nice to Have ACAMS (CAMS), CFE, ICA or equivalent professional certification in financial crime or compliance. Hands-on experience with competing platforms...
Length x Width
Singapore3 days ago - ...with Singapore’s regulatory landscape governing payment services and related financial activities Professional qualifications (e.g., ACAMS, ICA or equivalent) will be advantageous Strong interpersonal skills with the ability to influence stakeholders across both...
strivex
Singapore25 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
Singapore17 days ago - ...banking business, processes, procedures and systems. ~ Experience in startup or fintech industry is a plus. ~ University degree. ~ ACAMS or ACFCS certification is a plus. ~ Strong analytical and writing skills, and sound judgment. ~ You are a good communicator...
Binance
Singapore15 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
Singapore15 days ago - ...in banks, brokerages or financial services firms Diploma or University Degree Professional certification is advantageous (e.g. ACAMS, ICA) What makes you stand out: Attention to detail, pro-active, hands-on approach to problem solving Able to work independently...
stonex group inc.
Singapore14 days ago - ...decision-making skills ~ Strong stakeholder management and communication skills Desirable Professional qualification (e.g. ICA, ACAMS or equivalent) Experience within financial services, trust, or corporate services sectors Familiarity with compliance monitoring...
equiom group
Singapore18 days ago - ...experience in compliance or regulatory compliance audits is preferred. Preference will be given to candidates with certifications such as ACAMS, ICA Diploma etc. Experience with knowledge in AML Regulations and Financial Sanctions. Meticulous with attention to details....
Indian Overseas Bank
Cecil, Singapore Country26 days ago
