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212

Anti Money Laundering jobs in Singapore

Investment Associate

CORNERSTONE ADVISERS PTE. LTD.

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

BDO UNIBANK, INC. (Singapore Branch)

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago

DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics

Deloitte PLT

Singapore
On-site
SGD 100,000 - 130,000
30+ days ago

Hybrid AML Investigator & Case Review Analyst

Citigroup Inc.

Singapore
Hybrid
SGD 60,000 - 80,000
30+ days ago

Case Review & Investigation (CRIU) Analyst

Citigroup Inc.

Singapore
Hybrid
SGD 60,000 - 80,000
30+ days ago
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Compliance Officer, AML

QCP Group

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

Finance Manager (Global)

WGT Events & HR Group

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

Officer, Trade Finance

ING Group

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

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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Investment Associate
CORNERSTONE ADVISERS PTE. LTD.
Singapore
On-site
SGD 60,000 - 80,000
Full time
30+ days ago

Job summary

A financial advisory firm in Singapore is seeking a professional to analyze financial data, assist in client management, and develop investment strategies. The role involves evaluating investment risks, preparing financial documentation, and supporting the investment team. Ideal candidates should have proficiency in financial analysis and client relationship management. This position offers a dynamic working environment with opportunities for professional growth.

Qualifications

  • Proficient in analyzing financial statements and reports.
  • Experience in developing investment strategies.
  • Skilled in client relationship management.

Responsibilities

  • Analyze data to provide insights and recommendations.
  • Assist clients with digital banking services.
  • Negotiate and structure investment deals.

Skills

Financial analysis
Client management
Data analysis
Investment strategy development
Due diligence
Negotiation
Presentation skills
Job description
Analyze
  • Analyze data and information to provide insights and recommendations.
  • Analyze financial statements and company reports to evaluate investment risks.
  • Analyze fund holdings for potential investment / co-investment and emerging industry trends.
  • Analyze issues and determines next steps.
  • Analyze, open and update client files.
  • Analyze performance of portfolio companies and elevate findings to the leadership team.
  • Analyze the most complex financial institutions and defend analysis to Senior Executives.
Assist in
  • Assist clients in the use of our digital banking services.
  • Assist in collecting, reviewing and inputting client data for anti-money laundering process.
  • Assist in developing investment strategies based on market trends and economic indicators.
  • Assist in due diligence processes for potential investment deals.
  • Assist in following up on client referrals and contacts.
  • Assist in managing and monitoring existing investments and partner relationships.
  • Assist in managing relationship and account reviews.
  • Assist in monitoring and managing investment liquidity.
  • Assist in negotiating and structuring investment deals.
  • Assist in preparing client presentations, proposals and other marketing materials.
  • Assist in preparing documentation for investment transactions.
  • Assist in preparing financial projections and investment performance reports.
  • Assist in the due diligence process and incorporate the findings into a financial model.
  • Assist in the monitoring and supporting of portfolio companies post-investment.
  • Assist in the preparation of marketing materials for investment products.
  • Assist the assigned IC in resolving client issues and inquiries.
  • Assist the assigned Investment Counselor in resolving client issues and inquiries.
  • Assist the investment team in analyzing early stage technology companies.
  • Assist with any troubleshooting activities regarding the same.
  • Assist with correspondence to clients - quarterly meeting memos, topical briefs, etc..
  • Assist with the development, implementation and execution of investment business plans.
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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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