Singapore ML/TF/PF Compliance Coordinator

Greenberg Traurig; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Greenberg Traurig in Singapore seeks a Compliance Program Coordinator to lead ML/FT/PF prevention initiatives across the office, aligning with local and international regulations. The role requires strong project management, risk assessment, and training delivery to attorneys and staff.

You will work under the Compliance Officer, maintain risk assessments, monitor FATF developments, update policies, and coordinate with external counsel and regulators.

Qualifications

• Minimum of three years in a compliance role, preferably ML/FT/PF programs.
• Bachelor’s degree in Business, Finance, IT, Law, or related field
• Solid understanding of ML, FT, PF laws and Singapore regulations
• Knowledge of Singapore regulatory framework
• Proficiency with IT systems and compliance tools
• Experience with data analysis and report generation

Responsibilities

• Coordinate due diligence review processes per laws and firm policies
• Assess and escalate ML/FT/PF risks
• Maintain and update risk assessments and client risk ratings
• Monitor FATF updates and assess impact on policies
• Draft and update internal policies and controls
• Develop and deliver training for attorneys and staff
• Serve as SME for ML/FT/PF queries
• Coordinate with external counsel, auditors, regulators
• Prepare compliance reports and management updates
• Maintain PDPA data handling practices

Skills

Project coordination

Analytical thinking

Stakeholder engagement

Prioritization

Detail-oriented

Information confidentiality

Education

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

Tools

Compliance software

Document management

Data analysis tools

Job description

Greenberg Traurig in Singapore seeks a Compliance Program Coordinator to lead ML/FT/PF prevention initiatives across the office, aligning with local and international regulations. The role requires strong project management, risk assessment, and training delivery to attorneys and staff.

You will work under the Compliance Officer, maintain risk assessments, monitor FATF developments, update policies, and coordinate with external counsel and regulators.