AML Compliance Specialist

Berkeley Group is seeking an AML Officer to join its International team in Singapore. You will own risk-based due diligence for purchasers, agents and other counterparties, conduct sanctions and PEP screening, and monitor transactions for AML red flags.You will coordinate with Sales, Finance and regional stakeholders to resolve discrepancies and maintain...

Success Human Resource Centre Pte Ltd. in Singapore is seeking a motivated individual to perform daily checks on regulatory orders and ensure compliance with requests.The suitable candidate will possess a diploma or degree in any discipline, have proficiency in MS Office, and demonstrate strong analytical skills. Responsibilities include preparing...

Waystone in Singapore seeks an experienced Senior Associate – AML Compliance to lead AML/CFT projects for MAS-regulated clients. You will collaborate with the Singapore Compliance team and offshore resources to deliver accurate, timely work, covering CDD/EDD, sanctions screening, risk assessments and remediation initiatives.The role requires 4–6 years in...

Waystone in Singapore seeks an experienced Senior Associate – AML Compliance to lead AML/CFT projects for MAS-regulated clients. You will collaborate with the Singapore Compliance team and offshore resources to deliver accurate, timely work, covering CDD/EDD, sanctions screening, risk assessments and remediation initiatives. The role requires 4–6 years...

V4 IMPACT PTE. LTD. is seeking a technical specialist to manage end-to-end projects for Actimise/NetReveal deployments, upgrades and support. You will handle data mapping and validation, collaborate with architecture and security teams, and troubleshoot deployment issues to keep projects on schedule. You will also work with Test Management on SIT/UAT and...

JAC Recruitment Pte Ltd is partnering with a banking client to hire a Compliance Officer focused on AML/KYC/CFT programs. You will contribute to transaction monitoring, client due diligence, regulatory reporting, and risk advisory to safeguard regulatory integrity.The role requires 3–5 years of AML/KYC experience, strong analytical skills, and fluency in...

Daulfin Grey HR Pte Ltd in Singapore is seeking a CDD Analyst responsible for ensuring compliance with regulatory requirements to prevent money laundering and fraud. The role includes gathering customer information, assessing risk levels, and ensuring documentation is thorough and accurate.The ideal candidate will perform customer due diligence checks and...

CITIC Securities Singapore Pte. Ltd. is seeking a Compliance Officer for the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager.The role spans multiple licensed entities and business lines across Singapore, including equities, fixed income, ECM, DCM, and asset management. The officer will develop broad compliance knowledge,...

Waystone in Singapore seeks an experienced Senior Associate – AML Compliance to lead AML/CFT projects for MAS-regulated clients. You will collaborate with the Singapore Compliance team and offshore resources to deliver accurate, timely work, covering CDD/EDD, sanctions screening, risk assessments and remediation initiatives. The role requires 4–6 years...