Average salary: SG$5,250 /monthly

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  • Business Operations Analyst - Operations Transformation

     ...Requirements Degree in Finance / Business or equivalent Minimum 6 years of external/internal audit experience, preferably with AML expertise Ability to work independently and in a team environment with strong interpersonal and collaboration skills... 

    NETS

    Toa Payoh
    2 days ago

  • Project Manager (12 months contract)

     ...Experience in local payments/banking domains and have worked on systems related to risk and compliance, such as Transaction Monitoring Systems, AML, KYC, Fraud Detection & Prevention and Regulatory Systems Professional Certification ~ PMP/PRINCE2 Preferred... 

    NETS

    Toa Payoh
    2 days ago

  • Senior Associate, Financial Crime Compliance

     ...Key Responsibilities   Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ('AML/CFT'), Sanctions and Anti-Fraud Surveillance programs; Work collaboratively with the internal stakeholders to identify and manage... 

    NETS

    Toa Payoh
    2 days ago

  • Payment Compliance Product Specialist (TPA)

     ...Friday, 9am - 5pm, or 10am - 6pm Purpose of Role: Work cross-functionally with Global Payment Compliance team to deliver actionable AML insights, monitor compliance data trends, and resolve high-priority customer investigations across our global business lines. About... 

    career international - fos pte. ltd.

    Thomson, Singapore Country
    3 days ago

  • Compliance Officer

     ...filings, annual declaration, including MAS returns 5. Conduct in review of customer due diligence (CDD) processes, anti-money laundering (AML) compliance, and risk assessments 6. Conduct compliance training sessions to enhance awareness of regulatory requirements 7.... 

    SOFOS CAPITAL MANAGEMENT PTE. LTD.

    Thomson, Singapore Country
    a month ago

  • Personal Finance Executive

     ...efficiently to minimize operational risk and enhance satisfaction. Adhere to regulatory requirements and internal policies, including KYC, AML/CFT, and other compliance standards. Work closely with internal teams and support ad-hoc projects or initiatives as assigned by... 

    GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.

    Thomson, Singapore Country
    a month ago