Compliance Officer

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

Company BackgroundThe Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin...

A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a highly respected organisation renowned for its commitment to ethical standards and regulatory excellence.In this role, you will play a pivotal part in ensuring that all marketing materials meet stringent...

The CompanyA global multi-strategy hedge fund is seeking a Compliance Officer (Country Lead equivalent) based in their Singapore office.The RoleReporting to the Head of Compliance (APAC) in Hong Kong, you will be the firm's regulatory point of contact and a key member of the regional compliance team.Key responsibilities include:Act as primary liaison with...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

Compliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...

Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...

Responsibilities:Investigate and assess alerts/escalations related to potential money mule and money laundering risks.Identify money mule activities and monitor suspicious transactions.Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.Respond to money laundering-related queries and escalations from internal...

Job 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 teams. The executive...

Key Responsibilities:Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviewsCollaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related mattersReview and evaluate daily screening alerts...