Average salary: SG$6,517 /monthly
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4500 - 5500 SGD
...support staff have enabled us to become a market leader in the field of specialised financial services. WHAT TO EXPECT The Compliance department is primarily responsible for ensuring that the Company adheres to all regulatory requirements. You will be involved in the...5500 - 6500 SGD
...AML/KYC Compliance Analyst Responsibilities # Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships # Review client documentation and ensure compliance...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...6000 - 8000 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...8000 - 10000 SGD
...Responsibilities: Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives... ...with minimal supervision ~ Should have experience in AML, KYC, Compliance domain and data analytics ~ Previous technical experience is beneficial...6000 - 8000 SGD
...Responsibilities: Monitor daily transaction alerts from AML systems, investigate suspicious activities, and file Suspicious Transaction... .... Prepare client data for FATCA and CRS reporting, ensuring compliance and data integrity. Contribute to the operation and...10000 - 20000 SGD
...of your extraordinary career. 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 and...4500 - 6000 SGD
...International commercial law firm seeking for a compliance support professional to join their Singapore office. This role will focus on compliance... ...practices and ensuring clients onboarding processes comply with AML regulations. Key Responsibilities • Due Diligence &...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...2800 - 4000 SGD
...adherence to standards, procedures and also identify risk mitigates Other ad-hoc duties and task assigned Job Requirements ~ Prior KYC/AML experience required Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling...8000 - 10000 SGD
...where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution. design and... ...banking or large financial advisory firms. Strong background in aml advisory and the execution of financial crime controls, ideally within...7000 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...3800 - 4300 SGD
...Job Responsibilities: · Conduct AML/CFT screening on designated parties for Life and General Insurance (GI)business, assessing and... ...regulatory and internal requirements. · Extract and compile data for Compliance Key Risk Indicators (KRIs) for reporting purposes. · Manage...5000 - 6000 SGD
...support the Policies, Data & Control function. This role will focus on strengthening KYC/AML operations, with a strong emphasis on policy governance, process controls, and regulatory compliance. Key Responsibilities Maintain and update KYC policies, SOPs, and local...- ...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...
- ...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...
2500 - 5500 SGD
...AML Reviewer – Customer Lifecycle Management CDD / EDD / KYC / Financial Crime Compliance We are hiring 2 AML Reviewer roles to support customer lifecycle risk reviews across NTB onboarding, ETB reviews, CDD/EDD, and AML-triggered reviews . Key Responsibilities...10000 - 14000 SGD
...technology and trust to solve problems and serve customers. We are seeking a Head, Quality Assurance & Risk Oversight to join the AML Compliance Team . This pivotal role involves collaborating with internal stakeholders to guarantee the efficient and smooth execution of all...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...4000 - 4500 SGD
...identify potential risks related to sanctions, money laundering (AML), and terrorism financing (CFT) Perform risk assessments and highlight... ...field Open to candidates keen to build a career in AML, compliance, or risk management Prior experience in AML/CFT, sanctions, or...4000 - 5500 SGD
...Responsibilities Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely... ...screening Identify and escalate suspicious activities from an AML perspective to senior management for further review...8000 - 10000 SGD
...delivered projects, programs oflarge scale. 5. Shouldhave good communication skills and capability to drive senior stakeholders withminimal supervision. 6. Should have experience in AML, KYC, Compliance domain and data analytics. Previous technical experience is beneficial...9000 - 11000 SGD
...Senior NICE Actimize SAM Support Engineer with strong expertise in AML transaction monitoring and production support. The ideal... ...applications, ensuring smooth batch operations, incident resolution, and compliance with SLA requirements. Key Responsibilities •Provide L3...5500 - 6500 SGD
...Diligence (EDD) reviews in accordance with MAS regulations and internal AML/KYC policies. Assess customer risk profiles, ownership... ...supporting documentation to ensure completeness, accuracy, and regulatory compliance. Provide AML/KYC advisory support to Business Units on...6500 - 11000 SGD
...About the Role We are seeking an experienced Compliance Officer to oversee the regulatory compliance framework of a MAS-regulated capital... ...Securities and Futures Act (“SFA”), MAS Notices and Guidelines, AML/CFT regulations, and other applicable regulatory requirements....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...5000 - 10000 SGD
...infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our... ...and operational compliance controls). Maintain and enhance AML/CFT frameworks, including customer due diligence, transaction...8000 SGD
...vendors and internal teams to successfully deliver committed scope for AML systems Manage and work with stakeholders during all phases of... ...or related field. At least 5 Years of experience. AML/Compliance Tech system enhancements delivery experience in the banking...4500 - 6000 SGD
...Compliance Officer We are seeking an experienced and detail-oriented Compliance Officer to join our team. The successful candidate will... ...Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”), and Proliferation Financing (“PF”). Responsibilities:...5000 - 7000 SGD
...centres of Hong Kong, London and Singapore. As part of the Global Compliance team and reporting to the Senior Manager, Risk & Compliance, the... ...related to anti-money laundering and anti-terrorist financing (AML/ATF) controls across multiple offshore jurisdictions,...