Average salary: SG$6,475 /monthly
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9000 SGD
...established Corporate and Private Bank, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters... ...Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG. Responsibilities Act as a key compliance...5000 SGD
...regional obligations relating to Anti‑Money Laundering and Sanctions(AML) and Anti‑Bribery & Corruption(ABC). The position also... ...monitoring alerts completed by AML operations and financial crime compliance teams. Oversee the preparation of quarterly AML and ABC management...7000 - 8000 SGD
...experienced System Analysts to support an Anti-Money Laundering (AML) Workflow Project , focusing on functional analysis, technical... ...production support teams Support threat modelling and ensure security compliance Guide vendors in creating and maintaining technical...5000 - 6000 SGD
• Provide control testing on critical functions and key AML/CFT/Sanctions/Fraud policies procedures, guidelines • Proactively suggest... ...controls to manage risks • Review new business initiatives for compliance to AML/CFT governance requirements • Conduct investigation into...8000 - 12000 SGD
...Role Overview This role is responsible for translating regulatory requirements into actionable AML/KYC compliance processes, providing subject matter expertise across audits, regulatory reviews, quality assurance, and remediation oversight. The ideal candidate brings deep...7000 - 14000 SGD
...business and leverage their talent. About the Role Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology...3000 - 4500 SGD
...AML Compliance Specialist Compensation: S$3,000–S$4,500/month (dependent on experience) + 13th-month bonus + up to 3 months variable bonus. BullionStar is Singapore’s leading precious metals dealer. We sell, buy back, store, and deliver physical gold, silver, and...3000 - 4000 SGD
...AML / Compliance Analyst (Contract) We are seeking a detail-oriented AML / Compliance Analyst to support regulatory compliance operations, focusing on customer due diligence, transaction monitoring, and risk assessment activities. This role plays a vital part in safeguarding...- ...regulatory and regional obligations on Anti-Money Laundering/Sanctions (AML) and Anti-Bribery & Corruption (ABC). You will also contribute to... ...for new products and business initiatives. Represent Compliance in governance forums, committees and key projects. Develop and...
3000 - 3600 SGD
...Job Summary Assist in monitoring compliance with company policies and regulatory requirements. Manage suspicious transaction reporting, validate operational parameters, conduct AML training, implement AML/CFT policies per MAS regulations, and liaise with regulators and...5000 - 6500 SGD
...description: Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and... ...screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international sanctions regimes (e.g. OFAC, UN, EU...5000 - 5500 SGD
...regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the company. Project Management : Lead and oversee AML and AFC-related projects, ensuring end-to-end management from initiation, planning, and...- ...Position: AML Compliance Officer (6 months contract + 0.5 month completion bonus) We are hiring for a top tier private bank. Work Location: - Central Business District (CBD), work in office (no work from home) General Description: The Chief Risk Office (CRO) division...
- ...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...
4000 SGD
...Provide AML/CFT, sanctions, and FATCA/CRS advisory support to business units Support AML/CFT and sanctions risk detection using data analytics and reporting tools Assist in compliance projects and AML strategic initiatives Analyse data to identify trends, risks, and...8000 - 13000 SGD
...an experienced Quality Assurance Manager to independently evaluate the effectiveness, accuracy, and consistency of the Bank’s Compliance and AML operations. You will lead quality assurance reviews across AML and Compliance processes, identify control gaps, and provide actionable...4000 - 5000 SGD
...meal break Salary: Up to $5000 Job Responsibilities: 1. AML Risk Assessment Conduct AML reviews across the customer... ...with 1-2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance, or related control functions within a financial institution....4500 - 5500 SGD
...Job Summary You will perform KYC due diligence and AML compliance reviews for corporate clients, ensuring regulatory adherence and supporting risk management and onboarding processes within a corporate banking environment. Responsibilities Conduct KYC due diligence...10000 - 15000 SGD
...are currently partnering with a leading global digital asset financial services group to hire a Head of AML. This role reports directly to the Group Chief Compliance Officer (CCO) and will take ownership of the firm’s global AML / CFT framework across multiple jurisdictions...4500 - 5500 SGD
...and existing corporate clients promptly. Review and ensure the relevance and completeness of information and documentation related to AML/KYC/CDD processes. Analyze client profiles ahead of account openings to comply with regulatory guidelines. Assess potential AML...4000 - 5800 SGD
...Office (STRO), in accordance with regulatory requirements. Lead AML/CFT risk assessments, maintain and enhance internal control procedures, and drive remediation efforts to address identified compliance gaps. Requirements Bachelor’s degree in Finance, Business, Law...10000 - 12000 SGD
...retail and supply chain. We are currently looking to hire a AML/KYC and CLM Specialist . This is an exciting opportunity to expand... ...Money Laundering (AML) is required. Expert proficiency in KYC Compliance is recommended. Advanced proficiency in Business Process Design...5000 - 8000 SGD
...Description & Requirements Role Overview: We are scaling up AML/KYC Operations teams to support remediation and BAU activities... ...SOW, STR triggers) Perform post-STR reviews and flag potential compliance gaps Requirements: Proven experience in AML/KYC operations...6000 - 7500 SGD
...Establish and regularly review the AML and ABC framework, incorporating regulatory requirements, group standards, and risk considerations across customer, product, and geography Conduct annual enterprise-wide AML & ABC risk assessments in collaboration with senior leadership...5800 - 6000 SGD
...AVP, AML Assurance (Business Risk and Controls Management - Group Retail) Job Description You will be part of the Anti-Financial... ...with the business to build an efficient environment for Compliance and Audit to effectively operationalize their requirements. You can...10000 - 13000 SGD
...Provide expert insights to identify risks and opportunities within compliance and regulatory frameworks. Support continuous improvement by... ...and foster innovative problem-solving across teams. Understand AML/KYC framework - taking regulatory requirement to define process....10000 - 20000 SGD
...looking for (Recruiter's Comments): - We are looking for candidates whom is experienced in enterprise wide architecture design for AML/KYC Compliance Technology Domain. - We are NOT looking for: Tech leads with only software implementation experience or Business Analysts/PM's...3000 - 6000 SGD
.../ Degree in Finance, Business or any related field Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in AML with International Compliance Association will be advantageous. Recruiter Notes: Overview Support daily BAU activities including AML reviews...9300 - 14100 SGD
...We are seeking a Financial Crime Compliance Officer (FC CO) for Singapore. You shall be responsible for the Company’s ML/TF/PF compliance and... ...Officer (“MLRO”) Singapore. You will act as the primary advisor on AML/CFT matters, and shall also serve as the primary contact for...10000 - 15000 SGD
...We seek a seasoned Techno Functional Consultant with 10+ years in AML, KYC, Fraud Prevention, and Actimize platform projects to lead... ...design, and stakeholder collaboration for global financial crime compliance initiatives. Responsibilities Lead end-to-end requirements...