ML/FT/PF Compliance Coordinator — Singapore

Greenberg Traurig, LLP; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Greenberg Traurig, LLP in Singapore seeks a Compliance Program Coordinator to oversee nationwide compliance efforts, focusing on anti-money laundering, counter-terrorist financing and proliferation financing. The role requires strong organization, technical know-how, and collaboration with regional teams.

You will supervise client due diligence, risk assessments, policy updates, and training programs, while coordinating with external counsel, auditors and regulators as needed.

Qualifications

• Bachelor's degree in a related field is required.
• Solid understanding of ML/FT/PF regulations and compliance best practices.
• Knowledge of Singapore regulatory framework and data protection obligations.

Responsibilities

• Coordinate and review client due diligence in line with laws and internal policies.
• Assess and escalate ML/FT/PF risks identified.
• Maintain and update risk assessments and matter-level reviews.
• Monitor FATF updates and assess impact on firm policies.
• Review and update internal policies and controls to reflect regulatory requirements.
• Develop and deliver training on compliance obligations and risks.
• Serve as a resource for ML/FT/PF queries and liaise with compliance teams.
• Prepare compliance reports and management updates.

Skills

Project coordination

Analytical skills

Communication skills

Independent work

Detail orientation

Confidential information handling

Education

Bachelor's degree in Business/Finance/IT/Law

Tools

Compliance software

Document management

Microsoft Office

AI productivity tools

Job description

Greenberg Traurig, LLP in Singapore seeks a Compliance Program Coordinator to oversee nationwide compliance efforts, focusing on anti-money laundering, counter-terrorist financing and proliferation financing. The role requires strong organization, technical know-how, and collaboration with regional teams.

You will supervise client due diligence, risk assessments, policy updates, and training programs, while coordinating with external counsel, auditors and regulators as needed.