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Anti Money Laundering jobs in Singapore

Accountant (AR & GL)

Nexus International School (Singapore)

Singapore
On-site
SGD 55,000 - 75,000
Yesterday
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Risk and Compliance Lawyer

Freshfields Bruckhaus Deringer

Singapore
On-site
SGD 133,000 - 167,000
Yesterday
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Project Manager (KYC/CLM)

SYNPULSE SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 120,000 - 150,000
Yesterday
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Sr. IT Support Analyst

TD International Services Limited

Singapore
On-site
SGD 70,000 - 90,000
Yesterday
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KYC Analyst (Korean Language)

eClerx

Singapore
On-site
SGD 50,000 - 70,000
Yesterday
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Application Support

LYNEER CORP (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 60,000 - 90,000
Yesterday
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Senior Associate, Regulatory Risk (Technology & Cybersecurity) - Financial Services

the Opportunity

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Senior AML Compliance Leader, Singapore Branch

BDO UNIBANK, INC. (Singapore Branch)

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Lead, Social Media, CoA APAC

.SG1 Harman Singapore

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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APAC Wholesale KYC Operations Middle Office Associate

JPMorganChase

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Deputy Head of AML Operations

UNITED OVERSEAS BANK LIMITED

Singapore
On-site
SGD 150,000 - 200,000
Yesterday
Be an early applicant

Senior Compliance Officer

StraitsX

Singapore
On-site
SGD 80,000 - 100,000
Yesterday
Be an early applicant

Hardware Qualification & Development Support Team Engineer

Applied Materials Singapore Technology Pte.

Singapore
On-site
SGD 60,000 - 85,000
Yesterday
Be an early applicant

[Ternary Fund Management] Fund Operation Manager/Associate

KOTRA Singapore

Singapore
On-site
SGD 50,000 - 70,000
Yesterday
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Associate - Assurance, Financial Accounting Advisory Services, Extended Assurance (2026 Grads)

EY

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Senior Business Development Manager

HSBC

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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Consulting, Forensic Anti-Money Laundering, Polytechnic Associate (Start ASAP)

Prosple

Singapore
On-site
SGD 125,000 - 150,000
3 days ago
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Vice President - Financial Crime Compliance Officer - Compliance

NOMURA SINGAPORE LIMITED

Singapore
On-site
SGD 100,000 - 140,000
7 days ago
Be an early applicant

Attorney in Serangoon Garden Estate, Singapore (General)

LawCrossing

Singapore
On-site
SGD 100,000 - 130,000
4 days ago
Be an early applicant

Attorney in Raffles Park, Singapore (General)

LawCrossing

Singapore
On-site
SGD 90,000 - 120,000
4 days ago
Be an early applicant

Team Lead Account Management (Financial Services/ Up to $8k) (ID: 686684)

PERSOL

Singapore
On-site
SGD 70,000 - 90,000
4 days ago
Be an early applicant

Team Lead Account Management (Financial Services/ Up to $8k) (ID: 686684)

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 70,000 - 90,000
4 days ago
Be an early applicant

Business Risk Controller - 12 Months Contract - SGD9.5k

Morgan McKinley

Singapore
On-site
SGD 80,000 - 100,000
3 days ago
Be an early applicant

Portfolio Manager

EPOCH DC PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
3 days ago
Be an early applicant

Conveyancing Secretary

Rajah & Tann

Singapore
On-site
SGD 20,000 - 60,000
3 days ago
Be an early applicant

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Accountant (AR & GL)
Nexus International School (Singapore)
Singapore
On-site
SGD 55,000 - 75,000
Full time
Yesterday
Be an early applicant

Job summary

A leading international school in Singapore is seeking an experienced Accountant to manage finance operations, prepare financial statements, and oversee accounts receivables. The ideal candidate holds a degree in Accounting with a minimum of five years of experience and is proficient in accounting principles and financial software. This full-time role requires strong analytical and communication skills in a multicultural environment.

Qualifications

  • Minimum five years of relevant working experience.
  • Knowledge of finance accounting and Generally Accepted Accounting Principles.
  • Ability to analyze financial data and prepare reports.

Responsibilities

  • Ensure accurate preparation of monthly and annual financial statements.
  • Manage accounts receivables and general ledger reporting.
  • Oversee Finance Executive's operations and ensure timely completion.

Skills

Analytical skills
Interpersonal communication
Time management
Team collaboration

Education

Bachelor degree in Accounting / ACCA

Tools

Financial and accounting software
Job description
JOB TITLE

ACCOUNTANT (AR & GL)

LINKS TO

Assistant Finance Manager

WHO ARE WE

Nexus is an empowering learning‑focused community. We are one big family striving to create an honest and open community with our learners, parents and peers. We believe that we have something unique and special here; we are proud to be different in the way we work, and in how we teach and learn.

WHO ARE WE LOOKING FOR

At Nexus we do things differently. Each member of staff is valued and recognised as a unique individual collaborating as part of a supportive community to elevate one another with innovative ideas. Our strategies emerge from the collective positive mindsets of our colleagues. You will experience high levels of ownership and empowerment in your role.

JOB DESCRIPTION

The job-holder is responsible for the handling of payments receipts, general ledger reporting and internal/external audit. The job-holder must be meticulous and organised, equipped with the skills to perform as a team player and able to lead the Finance Executive independently.

ROLE AND RESPONSIBILITIES
Accounts Receivable
  • Ensure that Account Receivable Sub Ledgers to General Ledger and the respective bank accounts to the bank statements are reconciled on a regular basis.
  • Ensure the full cycle of the day‑to‑day accounting and financial operations of trade receivables receipts, cancellations and refunds in the accounting system.
  • Ensure the changes made to the billing system are up‑to‑date.
  • Oversee the Finance Executive in the billing collection and reporting activities according to specific deadlines.
  • Prepare and monitor the rental of facilities billing and collection.
  • Review of Accounts Receivables related refunds.
  • Reporting weekly on Debtor ageing including comments and follow‑up action.
  • Prepare AR ageing reports for monthly meetings.
  • Provide financial information for the process of applying bursary exceptions and deferment.
  • Provide financial information and impact to admission for deferment cases.
  • Prepare formal letters to those who remain unpaid based on instructions from the Finance Manager (e.g. Suspension Letter).
  • Liaise with the Admission team and Learners Services on fees related matters.
GL & Reporting
  • Ensure that accounting records are prepared and maintained in accordance with the Companys accounting policies, accounting standards and accounting principles and practices.
  • Ensure timely and accurate preparation, presentation and delivery of monthly and annual financial statements as per Accounting Policy requirements, expected standards and agreed deadlines / timeframes.
  • Assist in weekly & monthly cash flow statements.
  • Perform month‑end closing and submit reports as per timeline stated in the closing calendar.
  • Monthly update of all income related audit schedules (e.g. Deferred Income).
Others
  • Provide guidance to Finance Executives and extend as a backup to Finance Executives to ensure proper and timely completion of assigned jobs or tasks.
  • Interact with internal and external auditors in completing audits.
  • Maintain a professional relationship with staff customers and students.
  • Involvement in whole school events and activities as required.
  • To perform any other duties as assigned by the management stakeholders and reporting manager / link.
QUALIFICATIONS AND SKILLS
  • Minimum Bachelor degree qualification in Accounting / ACCA.
  • At least Five (5) years of relevant working experience.
  • Knowledge of finance accounting including Generally Accepted Accounting Principles.
  • Knowledge of financial and accounting software applications. Knowledge of federal and state financial regulations.
  • Ability to analyse financial data and prepare financial reports, statements and projections.
  • Possess good interpersonal oral and written communication skills.
  • Ability to work harmoniously with colleagues, students and other customers in a multicultural environment.
  • Ability to manage time, adhere to deadlines and multitask.
Key Skills
  • Anti Money Laundering
  • EAM
  • E Learning
  • Airlines
  • Arabic English Translation
  • AutoCAD 2D
Employment Type

Full Time

Experience

years

Vacancy

1

Employer Statement

Nexus International School (Singapore) is committed to the safety and well‑being of our children and families. Nexus endorses the Convention on the Rights of the Child which Singapore ratified on 11 December 2008 and establishes a clear policy and guidelines to protect our learners from maltreatment by any person or persons who come in contact with them in any environment.

Nexus International School (Singapore) is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our school.

Whilst every effort has been made to explain the main duties and responsibilities the role may be revised from time to time.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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