Compliance Specialist: AML/KYC & Corporate Onboarding

Moomoo SG

Singapore

On-site

SGD 90,000 - 140,000

Full time

5 days ago

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Benefits offered by this job

Insurance coverage for employees and -

Team events and company activities

Business casual attire

Career growth opportunities

Job summary

Moomoo Singapore is seeking a Compliance Specialist to support corporate onboarding, transaction monitoring and marketing review. The role focuses on ensuring processes comply with applicable regulations, internal policies, and risk frameworks, collaborating with Compliance, Partner Support, Operations, and Business teams.

The successful candidate will have 3–5 years' experience in AML/KYC, strong communication skills, and a detail-oriented mindset in a fast-paced environment.

Qualifications

3–5 years' relevant experience in corporate onboarding, AML/KYC, compliance, or corporate services
Knowledge of MAS AML/CFT, FATF, sanctions requirements
Strong communication and stakeholder management skills

Responsibilities

Corporate Account Review & Onboarding: perform CDD/EDD for high-risk corporate clients across structures
Regulatory Compliance: review marketing materials and update onboarding policies
Transaction Monitoring: review alerts, perform AML/CFT analysis, and escalate suspicious activity
Maintain audit trails and support regulatory remediation, audits, and internal controls

Skills

AML/KYC

Regulatory knowledge

Stakeholder management

Analytical thinking

Attention to detail

Education

Bachelor's/Diploma in Business/Finance/Law

Job description

The successful candidate will have 3–5 years' experience in AML/KYC, strong communication skills, and a detail-oriented mindset in a fast-paced environment.

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