10,000+

Regulatory Affairs jobs in Singapore

Senior Transaction Monitoring & AML Compliance Lead

FOMO PAY PTE. LTD.

Singapore
On-site
SGD 60,000 - 90,000
17 days ago
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Compliance Officer (Transaction Monitoring)

FOMO PAY PTE. LTD.

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

Heavy Vehicle Technician — Truck & Tanker Repair

THE SUPREME HR ADVISORY PTE. LTD.

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

Heavy Vehicle Technician [Pandan Road / Mon–Sat / Full-time] – EH03

THE SUPREME HR ADVISORY PTE. LTD.

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

Senior HSE Specialist - Safety, Compliance & Training

COGENT HOLDINGS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
17 days ago
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Senior Executive - Health, Safety & Environment (HSE)

COGENT HOLDINGS PTE. LTD.

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

Project Coordinator (Healthcare Interior)

VIC INTERIOR PTE. LTD.

Singapore
On-site
SGD 40,000 - 55,000
17 days ago

Lead Indian & Pan-Asian Cuisine Chef & Menu Innovator

KNA MANPOWER CONSULTANTS PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
17 days ago
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CHEF

KNA MANPOWER CONSULTANTS PTE. LTD.

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

Legal Counsel (General Corporate) - Payments

BEATHCHAPMAN (PTE. LTD.)

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

Clinic Operations & Patient Services Specialist

THE SUPREME HR ADVISORY PTE. LTD.

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

Senior M&E Engineer | Project Coordination & Commissioning

LINKEDCORP HR CONSULTANCY PTE. LTD.

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

Assistant Specialist Clinic Manager [0580]

THE SUPREME HR ADVISORY PTE. LTD.

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

Senior Bank Operations & Compliance Lead

UNITED OVERSEAS BANK LIMITED

Singapore
On-site
SGD 80,000 - 110,000
17 days ago

Branch Digital Executive

UNITED OVERSEAS BANK LIMITED

Singapore
On-site
SGD 80,000 - 110,000
17 days ago

R&D Hardware Engineer

AZTECH TECHNOLOGIES PTE. LTD.

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

Recruitment Specialist / Senior (Sales) $2500 - $4500

THE HR ECOLOGY PTE. LTD.

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

Learning Manager

THE SONGWRITER MUSIC COLLEGE PTE. LTD.

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

Field & Warehouse Assistant

TERRANEX PTE. LTD.

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

SITE SUPERVISOR

SMART ASIA BUILDERS PTE. LTD.

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

Assistant Production Engineer [Manufacturing | Quality Control | Machine Operation | Technical [...]

GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.

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

PROJECT ENGINEER

LUM CHANG BUILDING CONTRACTORS PTE LTD.

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

M&E Engineer (Tunnel MRT Project)

SINOHYDRO CORPORATION LIMITED (Singapore Branch)

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

Human Resource Executive

INNOFLEX PTE. LTD.

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

Business Continuity Analyst

TANGSPAC CONSULTING PTE LTD

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

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Senior Transaction Monitoring & AML Compliance Lead
FOMO PAY PTE. LTD.
Singapore
On-site
SGD 60,000 - 90,000
Full time
18 days ago

Job summary

A digital payment solutions provider in Singapore is seeking a Compliance Officer for Transaction Monitoring. The successful candidate will manage the AML and CFT compliance framework, focusing on transaction analysis and investigations. Candidates should have 4-6 years of relevant experience in financial services and strong knowledge of MAS regulations. The position includes opportunities for professional growth and competitive benefits.

Benefits

Competitive Compensation and Benefit Package
Group Hospitalisation and Medical Insurance
Fun and Dynamic Environment
Career Advancement
Professional Development Training Workshops
Team Building Sessions

Qualifications

  • 4-6 years of experience in Transaction Monitoring within banking or financial services.
  • Strong knowledge of Transaction Monitoring Rules and underlying regulatory framework.
  • Solid understanding of Monetary Authority of Singapore's AML/CFT requirements.

Responsibilities

  • Review transaction monitoring system alerts.
  • Conduct reviews of client transactions during KYC processes.
  • Investigate suspicious activities comprehensively.
  • Draft and submit Suspicious Transaction Reports.
  • Assist with regulator and bank information requests.
  • Analyze alert statistics for management reporting.

Skills

Transaction Monitoring
Problem-solving
Interpersonal skills
Regulatory knowledge

Education

Diploma/Degree in Accountancy, Finance, Business, or related field
Job description
A digital payment solutions provider in Singapore is seeking a Compliance Officer for Transaction Monitoring. The successful candidate will manage the AML and CFT compliance framework, focusing on transaction analysis and investigations. Candidates should have 4-6 years of relevant experience in financial services and strong knowledge of MAS regulations. The position includes opportunities for professional growth and competitive benefits.

* 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.