197

Anti Money Laundering jobs in Singapore

KYC & AML Outreach Specialist — Corporate Banking

ECLERX PRIVATE LIMITED

Singapore
On-site
SGD 60,000 - 80,000
19 days ago
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Risk Management and Finance Consultant - Banking & Capital Markets Industry

PricewaterhouseCoopers

Singapore
On-site
SGD 90,000 - 120,000
19 days ago

Accounts Services Officer

GREEN LINK DIGITAL BANK PTE. LTD.

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

Fund Operations Associate

TERNARY FUND MANAGEMENT PRIVATE LIMITED

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

HRBP, CIB, Singapore & ASEAN

Standard Chartered

Singapore
On-site
SGD 60,000 - 80,000
21 days ago
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Fund Services.Senior IR Administrator

The Citco Group Limited

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

Corporate Secretarial Executive

FAC ASSURANCE PAC

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

Anti Money Laundering (AML), Associate Director

KPMG SERVICES PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
22 days ago
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Analyst, Compliance (Contract)

Maybank Investment Banking Group

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

Corporate Secretarial Executive

-

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

Senior Compliance & Training Lead — AML & Casino Controls

RESORTS WORLD AT SENTOSA PTE. LTD.

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

Account Executive - APAC

Seon

Singapore
Remote
SGD 129,000 - 194,000
24 days ago

AML Transaction Monitoring Analyst - 6-Month Contract

RECRUIT EXPRESS PTE LTD

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

AVP-Relationship Manager, Wholesale Banking

CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch

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

Deputy/Assistant Director, Enforcement Department (1-Year Contract)

Monetary Authority of Singapore (MAS)

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

Senior Relationship Manager

EMIRATES NBD BANK (P.J.S.C)

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

Assistant Director/ Associate Director- Product Strategy (Compliance Solutions)

PowerToFly

Singapore
On-site
SGD 60,000 - 85,000
26 days ago

Compliance Manager, Banking (Perm)

PERSOL SINGAPORE PTE. LTD.

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

Senior Business Analyst - AML (Permanent role)

TANGSPAC CONSULTING PTE LTD

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

Senior AML Business Analyst: Drive Compliance & Risk Innovation

TANGSPAC CONSULTING PTE LTD

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

APAC AML Investigations Associate - Risk & Compliance

JPMorgan Chase & Co.

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

Vice President, Financial Crime Sanctions - Risk and Compliance

HSBC Global Services Limited

Singapore
On-site
SGD 120,000 - 150,000
28 days ago

Senior Analyst

Maples Group

Singapore
Hybrid
SGD 65,000 - 85,000
28 days ago

Analyst

Maples Group

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

Quality Control Associate, AWM Operations

JPMorganChase

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

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KYC & AML Outreach Specialist — Corporate Banking
ECLERX PRIVATE LIMITED
Singapore
On-site
SGD 60,000 - 80,000
Full time
19 days ago

Job summary

A leading financial services firm in Singapore is seeking a Client Outreach Specialist to support their Anti Money Laundering Client Due Diligence efforts. The role involves engaging clients for documentation refresh and coordinating compliance activities efficiently. Ideal candidates have strong client focus and experience in financial services. This position requires excellent stakeholder management skills and a solid understanding of AML CDD policies and regulations. Join a collaborative team committed to seamless client service and compliance.

Qualifications

  • 3-5 years of experience in financial services, preferably with banks.
  • Demonstrated strong client focus.
  • Knowledge of AML CDD policy and standards.

Responsibilities

  • Support GCIB to complete annual refresh for its clients.
  • Execute with client perspective while balancing risk to the firm.
  • Review client GCI hierarchy for inactive accounts and linkage errors.

Skills

Client-facing roles
Stakeholder relationship management
Problem-solving
Knowledge of AML CDD policies
Cultural awareness

Education

Bachelor’s degree
Job description
A leading financial services firm in Singapore is seeking a Client Outreach Specialist to support their Anti Money Laundering Client Due Diligence efforts. The role involves engaging clients for documentation refresh and coordinating compliance activities efficiently. Ideal candidates have strong client focus and experience in financial services. This position requires excellent stakeholder management skills and a solid understanding of AML CDD policies and regulations. Join a collaborative team committed to seamless client service and compliance.

* 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.