2,592

Legal jobs in Singapore

Asia‑Based KYC & AML Compliance Analyst

Maples Group

Singapore
On-site
SGD 80,000 - 100,000
8 days ago
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Analyst

Maples Group

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

Technical Superintendent

Executive Ship Management Pte Ltd

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

General Manager

TANGPINXUAN PTE. LTD.

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

Bartender

THE WINE HUB PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
9 days ago
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Sub-Manager - Japanese Speaker

COTOVIA PTE. LTD.

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

People & Culture Assistant

ASHURST LLP

Singapore
On-site
SGD 20,000 - 60,000
9 days ago

Sales Associate, HSR

Join

Singapore
On-site
SGD 60,000 - 80,000
9 days ago
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Assistant Manager, O2O Projects

-

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

Hybrid Corporate Secretarial Specialist: Compliance & Filings

Corporation Service Company

Singapore
Hybrid
SGD 40,000 - 60,000
9 days ago

Associate Corporate Board Secretarial Specialist

Corporation Service Company

Singapore
Hybrid
SGD 40,000 - 60,000
9 days ago

Capital Markets Associate | Int'l Law Firm | SGP

Star Anise Limited

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

Head of Payments and Client Digital Services APAC

ING Wholesale Banking

Singapore
On-site
SGD 120,000 - 160,000
9 days ago

Operations Manager (Salon/F&B)

CLAYFUL PTE. LTD.

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

Strategic Commercial Director – Hybrid (Singapore)

Corporation Service Company

Singapore
Hybrid
SGD 80,000 - 100,000
9 days ago

Commercial Director

Corporation Service Company

Singapore
Hybrid
SGD 80,000 - 100,000
9 days ago

URGENT! Partnership Specialist - WFH / Entry level is welcome

TRUST RECRUIT PTE. LTD.

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

Compliance Officer, Data Analytics

QCP

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

Senior Staff Nurse, Home Care (Office Hours)

CADMUS RESOURCES

Singapore
On-site
SGD 45,000 - 65,000
9 days ago

APAC Sales Business Manager (VN2321)

Rex Technologies GmbH

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

Customer Success Manager

Thomson Reuters

Singapore
Hybrid
SGD 70,000 - 90,000
10 days ago

WRB, Phoenix Project Manager

STANDARD CHARTERED BANK

Singapore
On-site
SGD 120,000 - 160,000
10 days ago

AVP RBWM Risk and Control RBWM CCO

HSBC Global Services Limited

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

Head of Payments and Client Digital Services APAC

ING Group

Singapore
On-site
SGD 150,000 - 180,000
10 days ago

Vice President, BRCM, Financial Advisory and Conduct

UOB

Singapore
On-site
SGD 150,000 - 200,000
10 days ago

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Asia‑Based KYC & AML Compliance Analyst
Maples Group
Singapore
On-site
SGD 80,000 - 100,000
Full time
8 days ago

Job summary

A global financial services firm in Singapore is seeking an Analyst to support Business Assurance teams. The ideal candidate will have strong analytical skills, be proficient in Excel, and hold a relevant degree or certification in financial crime compliance. Responsibilities include reviewing client activities for compliance, updating systems, and assisting with administrative tasks. This role offers an inclusive culture and benefits like comprehensive health coverage, competitive vacation packages, and educational assistance.

Benefits

Comprehensive health coverage (medical, dental, and optical)
Competitive vacation packages
Educational assistance and professional development programmes

Qualifications

  • High ethical standards and autonomy expected in role.
  • Familiarity with anti-money laundering regulations preferred but not required.
  • Ability to work independently with high efficiency.

Responsibilities

  • Review client activities for compliance with regulatory requirements.
  • Demonstrate compliance with KYC policies.
  • Update systems with relevant data.
  • Assist with client-related administrative functions.
  • Support ad hoc requests and projects.

Skills

Proficiency in Microsoft Excel
Strong analytical skills
Problem-solving ability
Fluency in English and Chinese
Attention to detail
Organisational skills

Education

University degree or relevant certification in financial crime compliance
Job description
A global financial services firm in Singapore is seeking an Analyst to support Business Assurance teams. The ideal candidate will have strong analytical skills, be proficient in Excel, and hold a relevant degree or certification in financial crime compliance. Responsibilities include reviewing client activities for compliance, updating systems, and assisting with administrative tasks. This role offers an inclusive culture and benefits like comprehensive health coverage, competitive vacation packages, and educational assistance.

* 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.