Senior Manager, AML/CFT Compliance

**Our Client Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore)...

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...

Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT; - Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business...

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...

A leading regional corporate services provider in Singapore is looking for a Senior Compliance Associate to oversee compliance with local regulations and manage client onboarding processes. The ideal candidate will have 5-6 years of experience in the compliance field and a strong understanding of AML/CFT, KYC processes, and relevant laws. This role requires...

A leading compliance firm in Singapore is seeking a Compliance Associate to drive AML/CFT initiatives and act as a trusted advisor across various jurisdictions. The role includes preparing regulatory filings, tracking global regulatory developments, and engaging with stakeholders. Candidates should have a Bachelor's degree in a relevant field and 3-8 years...

A government agency in Singapore is seeking a Compliance Officer to enhance the AML/CFT compliance framework for Corporate Service Providers. You will execute inspections, develop policies, and engage with stakeholders, requiring strong regulatory compliance experience and project management skills. Ideal candidates will have 5-8 years in a compliance role...

A leading compliance firm is seeking a Compliance Associate in Singapore to lead AML/CFT initiatives and provide compliance expertise across multiple jurisdictions. The role involves advising licensed entities on regulatory requirements, conducting compliance investigations, and participating in cross-border regulatory projects. The ideal candidate will have...

T- Posted by - Tushita Kumar- Recruiter This role is crucial in ensuring compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations within the company. **Responsibilities**: - Develop and implement policies and procedures to prevent money laundering and comply with applicable legislation. - Review and update...

A government agency in Singapore seeks a Compliance Officer to lead the development of inspection frameworks for corporate service providers. The ideal candidate will have 8+ years in regulatory compliance, expertise in AML/CFT regulations, and exceptional project management abilities. You will oversee inspections, implement data analytics solutions, and...