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Anti Money Laundering jobs in Singapore

Finance Manager (Global)

WGT Events & HR Group

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
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Senior Data Analytics Engineer - Compliance (Senior Business Analysis Manager)

P2P

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Officer, Trade Finance

ING Group

Singapore
On-site
SGD 50,000 - 70,000
30+ days ago

Executive, New Business Operations

SINGAPORE LIFE LTD.

Singapore
On-site
SGD 50,000 - 75,000
30+ days ago

Senior Officer, Fund Finance

JAC Recruitment Pte Ltd

Singapore
On-site
SGD 70,000 - 100,000
30+ days ago
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Associate - Business Consulting, Risk Consulting, People Consulting (2026 Graduates)

Ernst & Young

Singapore
On-site
SGD 40,000 - 60,000
30+ days ago

Admin Associate (3-month contract)

CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

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Finance Manager (Global)
WGT Events & HR Group
Singapore
On-site
SGD 60,000 - 80,000
Full time
30+ days ago

Job summary

A financial services company in Singapore is seeking a Finance Manager to oversee full spectrum finance and accounting activities. Responsibilities include leading audits, ensuring compliance with statutory requirements, and coaching the finance team. Candidates should possess a degree in accountancy and 2-5 years of experience, preferably with a Big 4 background. This role involves occasional travel and offers a competitive salary package.

Qualifications

  • At least 2-5 years of working experience in cross-border reporting.
  • Candidates with Big 4 audit background have an added advantage.
  • Candidates with experience in logistics industry have an added advantage.

Responsibilities

  • Execute full spectrum of finance and accounting activities.
  • Ensure timely and accurate month end closing and financial reporting.
  • Lead the annual audit and tax preparation.

Skills

Process Improvement
Income Tax
Financial Reporting
Invoicing
Budgeting
Communication
Business Management

Education

Degree in Accountancy
Professional qualifications (ACCA/CA)
Job description
  • Execute full spectrum of finance and accounting activities
  • Ensure timely and accurate month end closing and financial reporting to management
  • Responsible for accounting processes and tasks (e.g. reviewing work performed by finance team, GL entries and intercompany invoicing)
  • Lead the annual audit and tax preparation including liaison and co-ordination with external auditors and tax agents
  • Ensure compliance with all finance statutory requirements (e.g. audit, income tax, GST, anti-money laundering and etc) and internal policies
  • Establish and review internal control procedures and process improvement including leading new process / system implementation
  • Prepare annual budgeting and bi-yearly forecasting and any ad hoc business review / analysis
  • Business partner with the various stakeholders to meet financial targets
  • Coach and develop Finance team

Requirements:

  • Degree in Accountancy or any professional qualifications (ACCA/CA)
  • At least 2-5 years of working experience in cross-border reporting
  • Candidates with Big 4 audit background have an added advantage
  • Candidates with experience in logistics industry have an added advantage
  • Meticulous, independent and able to work under pressure and adhere to tight deadlines
  • You should possess good communication skills, with the ability to work in teams
  • Travelling to SEA offices up to 30%
Required Skills:

Working Experience Process Improvement Income Tax Gl Analysis Financial Reporting Invoicing Tax Forecasting Budgeting Pressure Accounting Preparation Finance Communication Business Management

Salary Package:
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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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