Compliance Specialist - AML, Onboarding & Risk Review

moomoo; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation package

Insurance coverage for employees and 4

Business casual attire

Job summary

Moomoo is a fast-growing wealth-tech platform expanding in Singapore. We seek a Compliance Specialist to support corporate onboarding, transaction monitoring and marketing review, ensuring compliance with MAS AML/CFT and internal policies.

You will collaborate with Compliance, Partner Support, Operations and Business teams to maintain risk-aware processes. The role requires a Diploma/Bachelor’s in Business, Banking & Finance, Law or related field, plus 3–5 years in AML/KYC/compliance.

Qualifications

• Diploma/Bachelor’s degree in Business, Banking & Finance, Law or related discipline.
• 3–5 years’ relevant experience in corporate onboarding, AML/KYC, compliance, or corporate services.
• Good understanding of: simple/complex corporate structures & fund vehicles (including VCC); AML/CFT requirements and MAS regulations; AML risk, risk rating, source of funds/wealth, related parties and PEPs.

Responsibilities

• Corporate Account Review & Onboarding: Perform CDD and EDD for new high risk corporate clients; evaluate ownership, business nature, source of funds, and regulatory risk exposures; conduct name screening, negative news searches, and risk assessments; validate account documents and coordinate with stakeholders to resolve deficiencies.
• Regulatory Compliance: Support review of marketing materials; update onboarding policies, SOPs, and risk assessment frameworks; monitor regulatory requirements (MAS AML/CFT, FATF, sanctions); assist in regulatory remediation and audits.
• Transaction Monitoring: Review alerts for unusual activity; conduct AML/CFT analysis; escalate to MLRO for STR filing; document findings with rationale; maintain audit trail; propose rule/threshold tuning.

Skills

Strong communication

Stakeholder management

Analytical mindset

Education

Diploma/Bachelor’s degree in Business, Banking & Finance, Law or related discipline

Job description

Moomoo is a fast-growing wealth-tech platform expanding in Singapore. We seek a Compliance Specialist to support corporate onboarding, transaction monitoring and marketing review, ensuring compliance with MAS AML/CFT and internal policies.

You will collaborate with Compliance, Partner Support, Operations and Business teams to maintain risk-aware processes. The role requires a Diploma/Bachelor’s in Business, Banking & Finance, Law or related field, plus 3–5 years in AML/KYC/compliance.