AML/CFT Compliance

We are partnering with a leading financial institution to hire an AML/CFT Compliance & Risk Analyst. This is a key role responsible for ensuring strong regulatory compliance, robust risk management, and adherence to MAS regulations and internal policies. The role involves due diligence, transaction monitoring, risk assessment, and acting as a key liaison for...

We are looking for a mature & experienced individual on a 6 months contract basis. This role may potentially be converted to permanent position to support business growth.Main role & responsibilities:Provide advisory to the business from the regulatory compliance and AML/CFT perspectiveReview and assess the impact of new/updated laws and regulations and MAS...

Roles & Responsibilities We are looking for a mature & experienced individual on a 6‐month contract basis. This role may potentially be converted to a permanent position to support business growth. Provide advisory to the business from the regulatory compliance and AML/CFT perspective. Review and assess the impact of new/updated laws, regulations, and MAS...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - AML/CFT Compliance Officer **Contract type**: - Permanent Contract **Job summary**: **Summary** Provide compliance support to the business lines with a focus on AML/CFT and to assist the various product lines in complying with the applicable laws...

**What we are looking for (Banking Sector Client)**: Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations. 1. Lead and manage IT projects...

A government authority in Singapore is seeking a Compliance Officer to strengthen the AML/CFT compliance framework. The ideal candidate will have 5-8 years of relevant experience, strong analytical skills, and a professional qualification in Law, Accountancy, or Business. Responsibilities include conducting inspections, developing inspection tools, and...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

A financial technology company in Singapore is seeking a Project Manager to lead IT projects focused on AML/CFT compliance. Responsibilities include overseeing project lifecycles, managing resources, and ensuring regulatory alignment. Ideal candidates will have strong project management skills and experience in compliance initiatives. This is a critical role...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

A recruitment agency in Singapore is seeking a skilled IT Project Manager to lead projects ensuring compliance with AML/CFT regulations. The role involves managing project timelines, coordinating with multiple stakeholders, and ensuring successful data migration and testing phases. Ideal candidates will have proven experience in project management with a...