Compliance Officer

4 days ago

Singapore A WALIMOHAMED BROS Full time

Roles & Responsibilities: Money Changing / Compliance Officer Roles

**I. Minimum Qualifications**
- At least 3 years of relevant experience in a money changing business.
- Proven track record in handling foreign currency exchange transactions.
- At least 1 year of AML, sanctions, or compliance experience in the banking or financial sector.
- Diploma or Bachelor's degree in a related field.Compliance-related certifications (e.g., AML, KYC) are an advantage.

**II. Core Responsibilities**
- A. Compliance Monitoring _
- Conduct KYC, CDD, and sanction screenings in line with MAS guidelines.
- Monitor and assess suspicious transactions and activities.
- Investigate escalations relating to money mules or fraud indicators.
- File Suspicious Transaction Reports (STRs) and liaise with authorities.
- Conduct gap assessments and compliance audits.
- Develop and implement internal compliance procedures.
- Provide advisory support to business units on regulatory matters.
- B. Money Changing Operations _
- Handle daily foreign exchange transactions and currency settlements.
- Set and update exchange rates.
- Perform end-of-day reconciliation and prepare transaction summaries.
- Ensure compliance with MAS rules and reporting requirements.
- Maintain high accuracy when handling large volumes of cash.

**III. Skills & Abilities**
- Proficient in basic math and exchange rate calculations.
- Excellent attention to detail and high accuracy in cash handling.
- Strong analytical, investigative, and reporting skills.
- Strong interpersonal and customer service skills.
- Proficient in MS Excel and Word; knowledge of SWIFT or AML systems is a plus.
- Able to work independently and meet deadlines in a high-pressure environment.

**IV. Other Requirements**
- Willing to work on weekends, public holidays, and rotational shifts.
- Reliable, trustworthy, and able to manage high cash volumes securely.
- Updated knowledge of AML trends, scams, and regulatory changes.
- Ability to liaise effectively across teams and jurisdictions.

**V. Application Details**
- _Position Title: _Compliance Officer & Money Changer Sales Executive

  • Compliance Officer

    2 weeks ago

    Singapore TARGET PARTNERS EXECUTIVE SEARCH PTE. LTD. Full time

    Our client is the investment arm of a large international diversified group, deploying its proprietary capital in both strategic targets as well as returns-focused investment opportunities. They are seeking to hire a Compliance Officer for their Singapore office. A self starter, you will manage the compliance function and report to Company MD and to Global...

  • Compliance Officer

    1 week ago

    Singapore Schonfeld Full time

    Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...

  • Compliance Officer

    1 week ago

    Singapore Cantor Fitzgerald Full time

    Overview Compliance Officer – Asset Management Compliance (APAC)Location: Singapore Cantor Fitzgerald, a leading global financial services firm with a long-standing reputation for excellence, innovation, and integrity, is seeking a talented and experienced Senior Compliance Officer to join our dynamic Asset Management Compliance team in Singapore. With...

  • Compliance Officer

    1 week ago

    Singapore BLOCKFORT PTE. LTD. Full time

    Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...

  • Compliance Officer

    2 weeks ago

    Singapore TRADITION SINGAPORE PTE. LTD. Full time

    **About Tradition** **About the Role** We are seeking a motivated Compliance Officer to join our Singapore office as part of the Singapore team. Reporting to the Singapore Compliance Manager and working with the APC regional team, you will play a key role in ensuring the business operates in full compliance with regulatory and internal standards. This is a...

  • Compliance Officer

    1 week ago

    Singapore ORIX INVESTMENT AND MANAGEMENT PRIVATE LIMITED Full time

    **Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...

  • Compliance Officer

    2 weeks ago

    Singapore Aetos Support Services Pte. Ltd. Full time

    **About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

  • Compliance Officer

    2 weeks ago

    Singapore BIG - FOOT LOGISTIC PTE LTD Full time

    **Job Summary**: The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits, arrivals), and liaising with dormitory operators and internal teams. The...

  • Compliance Officer

    2 days ago

    Singapore AETOS SUPPORT SERVICES PTE. LTD. Full time

    **About AETOS**: AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. **AETOS Support Services Pte Ltd...

  • compliance officer

    3 weeks ago

    Singapore BIG - FOOT LOGISTIC PTE LTD Full time

    Roles & ResponsibilitiesJob SummaryThe Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers' movement records (home leave, exits, arrivals), and liaising with dormitory operators and internal...