Average salary: SG$7,217 /monthly
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2200 - 2600 SGD
...asset managers, and publicly traded companies throughout Asia. Job Summary ~ This 1-year contract junior role involves supporting AML and KYC functions through data analysis, screening reviews, and investigations, working Monday to Friday, 8: 30 am to 6 pm. Responsibilities...3000 - 4000 SGD
...networks and public registries. Maintain highly accurate customer records and structured internal documentation. Escalate potential AML, terrorist financing, or financial crime concerns when identified. Requirements Prior experience in CDD, KYC, AML, onboarding, or...10000 - 12500 SGD
...Project Manager, AML (for Banking Industry) Job type- Permanent with Client Responsibilities: Serve as the Project Manager for AML (Anti-Money Laundering) business process enhancement and system implementation initiatives in the Singapore office. Lead cross-functional...6000 - 9000 SGD
...Key Responsibilities AML/CFT/PF Regulatory Advisory · Serve as a subject-matterexpert on AML/CFT/PF regulatory requirements, including MAS Notices, Guidelinesand Circulars, targeted financial sanctions (TFS), and relevant industrypractices. · Provide technical advice...4500 - 6500 SGD
...Deliver work with accuracy, quality, and timeliness, meeting expected throughput rates. Preferred Skills & Background Knowledge of KYC/AML processes (preferred but not essential). Degree in Data Science or Business Intelligence (preferred but not required). Experience...7000 - 9000 SGD
...defence (2LOD) compliance function across its two Singapore licensed entities and focuses on the execution and enhancement of the SG Group’s AML/CFT and regulatory compliance framework, while providing practical AML/CFT compliance advisory support to the business. This is a...5000 - 7500 SGD
...AML Governance & QualityAssurance Specialist Join a well-established Asian Bank in Singapore and be part of the AML Governance & Quality Assurance Team, supporting the Bank's AML/CFT framework, regulatory compliance and financial crime controls. Key Responsibilities...- ...We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money...
4500 - 7500 SGD
...and track KYC records; assist with action plans for expiring records to prevent past-due status Escalate suspicious product usage (AML perspective) to senior management promptly Support KYC efforts per AML KYC Ops procedures Conduct client identification, verification...5500 - 7000 SGD
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE’S A SHORT INTRO OF WHO WE ARE Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory...5000 - 6800 SGD
...project milestones, risks, issues, and dependencies. Support implementation readiness, user training, and post-go-live activities for AML transformation initiatives. Interested candidates, please email your resume to ****@*****.*** Anna See Sing...8000 - 13000 SGD
About Us: From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps...6000 - 8000 SGD
...controls to ensure accuracy, completeness, and traceability of screening data. Regulatory Compliance Alignment: Ensure solutions adhere to AML/CFT regulations (e.g., MAS, FATF,OFAC) and support audits and regulatory reporting requirements. Technical Documentation: Prepare...4000 - 6000 SGD
As a member of investor services department, you will be handling the day to day operation and communicating with clients, investors and other internal departments. You will be reporting to the Head of Shareholder Services. Your duties will involve, but are not limited to, ...4500 - 5000 SGD
...We are hiring under Recruit Express headcount for Temps/Contract roles. Job Description: Conduct AML and financial crime compliance reviews, including transaction monitoring and investigation of potentially suspicious activities. Review transaction monitoring alerts...15000 - 18000 SGD
...We are seeking a detail‑oriented and analytical Business Analyst (AML) to join our compliance and risk management team. This role is critical in supporting the bank’s Anti‑Money Laundering initiatives, ensuring systems, processes, and controls meet regulatory requirements...8000 - 11000 SGD
...Main Responsibilities and Deliverables: Develop / Configure software feature(s) according to design document & AML and FD enterprise software standards. Work in multi-disciplinary environment with Architects and Business Analysts using waterfall and agile project methodologies...- ...engagements, workshops, solution discussions, and project delivery activities. Role Overview We are seeking an experienced Senior AML Functional Consultant to support banking and financial services clients in the areas of Anti-Money Laundering (AML), Know Your...
5500 - 7500 SGD
...related discipline; Must have minimum of 5 years' experience in the financial services industry; Must have hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance; Experience in data analytics, reporting, and project support...3000 - 4400 SGD
Company Overview Headquartered in Singapore with offices in USA, Malaysia and India, we partner with multinational companies to deliver advanced technology and business process outsourcing solutions. We focus on customer needs to drive long-term success and exceed client...14206 - 28411 SGD
...Purpose of the Job The Director and Regional Head of AML Compliance will provide strategic leadership and oversight of AML compliance across the Asia-Pacific (APAC) region while supporting the broader Financial Crime framework. The role serves as a senior advisor to business...5000 - 6500 SGD
...source of wealth/funds checks for high-risk clients Prepare and validate FATCA/CRS client data for regulatory reporting Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments Maintain AML/CFT policies in line...8000 - 10000 SGD
...worldwide we aim to be the transformation partner of choice for all of our clients. Responsibilities: Understand and document existing AML model risk governance and data governance processes, systems, governance frameworks, controls, and periodic validation activities....5000 - 7000 SGD
...funds verification for high-risk clients Prepare and validate FATCA/CRS client data for regulatory reporting Support and enhance AML systems (transaction monitoring, name screening) Assist with Enterprise-Wide Risk Assessment (EWRA) execution and updates Maintain...- ...Join a regional banking platform in a broad AML/KYC specialist role Support AML/CFT reviews, advisory, and regulatory matters within banking About Our Client Our client is a well-established international bank with a strong presence across Asia and a growing platform...
10000 - 15000 SGD
...Job Title: Compliance & AML Manager Salary: S$120,000 - S$180,000 Job Location: Central Job Type: Permanent Posted: 10th June 2026 Key Responsibilities Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements...2000 - 2200 SGD
...temporary role- start immediately - End December 2026. Work Location: Braddell Responsiblities: offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Contract role: Start Immediately - end December 2026 Work location...6500 - 9000 SGD
...KYC/AML Specialists (Private Banking) Our client, a well-established bank is looking for experienced KYC/AML Specialists for their private banking arm. Responsibilities Perform AML/CFT reviews for Private Banking clients, ensuring compliance with MAS regulations...4000 - 5000 SGD
...AML / CFT Analyst | Up to $5,000 | Permanent Location: Asia Square Employment: Permanent Salary: Up to $5,000/month 22 Days Annual Leave + 1 Birthday Leave Working Hours: • Monday – Friday • Office Hours What You'll Be Doing: • Support the Bank...6000 - 10000 SGD
...team members with other project activities. ABOUT YOU Degree holder. At least 5 years of experience in banking, compliance, KYC/AML, or financial crime roles. Management consulting background is a definite advantage Experience in Private Banking and SOW is a...