197

Anti Money Laundering jobs in Singapore

AVP, AML Compliance & Investigations

ADDX

Singapore
On-site
SGD 70,000 - 90,000
13 days ago
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AVP Compliance (AML)

ADDX

Singapore
On-site
SGD 70,000 - 90,000
13 days ago

Data Scientist

Shift Technology

Singapore
On-site
SGD 100,000 - 125,000
15 days ago

Conflicts & AML Compliance Analyst

Clyde & Co Australia

Singapore
On-site
SGD 60,000 - 90,000
15 days ago

Associate Director, Corporates Sales, Singapore HQ Clients

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Singapore
On-site
SGD 80,000 - 100,000
15 days ago
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APAC Anti Money Laundering Investigations - Associate

JPMorgan Chase & Co.

Singapore
On-site
SGD 70,000 - 90,000
28 days ago

Business Analyst – AML

TOOKITAKI HOLDING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
28 days ago

VP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

DBS

Singapore
On-site
SGD 80,000 - 100,000
23 days ago
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Senior Associate/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

DBS

Singapore
On-site
SGD 80,000 - 120,000
28 days ago

KYC Specialist English Speaking (Corporate Banking)

ECLERX PRIVATE LIMITED

Singapore
On-site
SGD 60,000 - 80,000
19 days ago

GRIT: Global Consumer Financial Services, Risk & Prevention, CFS AML Risk Management

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Singapore
On-site
SGD 50,000 - 70,000
19 days ago

KYC Specialist English Speaking (Corporate Banking)

ECLERX PRIVATE LIMITED

Singapore
On-site
SGD 60,000 - 80,000
19 days ago

VICE PRESIDENT / BUSINESS PROCESS MANAGEMENT HEAD

CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch

Singapore
On-site
SGD 80,000 - 120,000
25 days ago

Compliance Executive

Buddhist Compassion Relief Tzu-Chi Foundation (Singapore)

Singapore
On-site
SGD 40,000 - 60,000
25 days ago

VICE PRESIDENT / BUSINESS PROCESS MANAGEMENT HEAD

China CITIC Bank International Limited Singapore Branch

Singapore
On-site
SGD 100,000 - 125,000
26 days ago

KYC Analyst (Bank I SME I Up to 6k)

ADECCO PERSONNEL PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
18 days ago

Vice President, Financial Crime Advisory - Risk and Compliance

HSBC Global Services Limited

Singapore
On-site
SGD 125,000 - 150,000
19 days ago

Senior Manager

RESORTS WORLD AT SENTOSA PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
24 days ago

First VP of Risk Management Advisory - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 80,000 - 100,000
17 days ago

Manager / Senior Manager, Information Technology

CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch

Singapore
On-site
SGD 60,000 - 100,000
25 days ago

REMITTANCE CLERK

GOLDEN HORSE PRIZE ENTERPRISE PTE. LTD.

Singapore
On-site
SGD 30,000 - 40,000
26 days ago

VP, Team Lead - Banker's Guarantee, Trade Finance Operations, IBG Operations, Group COO

DBS

Singapore
On-site
SGD 80,000 - 100,000
17 days ago

Associate Director, Corporates Sales, Singapore HQ Clients

Standard Chartered

Singapore
On-site
SGD 100,000 - 125,000
17 days ago

Regulatory Compliance Officer

SING INVESTMENTS & FINANCE LIMITED

Singapore
On-site
SGD 60,000 - 80,000
17 days ago

Executive, KYC

KPMG SERVICES PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
19 days ago

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AVP, AML Compliance & Investigations
ADDX
Singapore
On-site
SGD 70,000 - 90,000
Full time
13 days ago

Job summary

A leading financial technology firm in Singapore is seeking a professional to oversee Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. The successful candidate will manage compliance programs, investigate incidents, and maintain policy adherence, requiring a Bachelor's degree and 3-5 years of relevant experience in the Financial or Fintech industry. Strong communication and analytical skills are essential for this role, which aims to enhance the effectiveness of the firm's compliance framework.

Qualifications

  • Degree holder with a positive attitude and growth mindset.
  • 3-5 years of experience in Financial/Fintech, handling AML/CFT matters.
  • Good verbal and written communication skills.

Responsibilities

  • Manage and execute AML/CTF monitoring and assessment.
  • Maintain compliance with AML/CTF policies.
  • Investigate AML/CTF incidents and file reports.

Skills

Analytical skills
Communication skills
Self-starter
Team-player

Education

Bachelor’s degree in Banking, Finance, or Business
ICA Diploma / CAMS / CGSS certification
Job description
A leading financial technology firm in Singapore is seeking a professional to oversee Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. The successful candidate will manage compliance programs, investigate incidents, and maintain policy adherence, requiring a Bachelor's degree and 3-5 years of relevant experience in the Financial or Fintech industry. Strong communication and analytical skills are essential for this role, which aims to enhance the effectiveness of the firm's compliance framework.

* 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.