Compliance Officer
3 days ago
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 stakeholders.
- Liaise with compliance units and business lines on surveillance matters.
- Participate in transaction surveillance initiatives and projects.
- Extract data for audit and reporting; ensure data accuracy.
- Stay updated on scam trends, money laundering typologies, and regulatory developments.
- Support team leaders in meeting KPIs and mentoring junior team members.
Requirements:
- Bachelor's degree in any related field.
- At least 3 years of experience in investigations, transaction monitoring, institutional banking, or compliance-related functions.
- Excellent analytical and communication skills, with attention to detail.
- Proficiency in Microsoft Word and Excel.
- Ability to work under pressure and adapt in a fast-paced environment.
Preferred Skills:
- Prior experience in compliance or surveillance for money service businesses, virtual account payments, or correspondent banking.
- Familiarity with SWIFT messaging and data integration in AML surveillance systems.
- Experience in cross-border compliance projects or working with stakeholders across jurisdictions.
Interested candidates may send in their resume and cover letter directly to (R , stating the position as the subject title in the email.
Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374
Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit
-
Compliance Officer
3 days ago
Central Region, Singapore Drake International (S) Ltd Full time $104,000 - $130,878 per yearThe 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...
-
Compliance Officer
6 days ago
Central Region, Singapore Cone Marshall SG Pte. Ltd. Full time $60,000 - $120,000 per yearCompany 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...
-
Compliance Officer
3 days ago
Central Region, Singapore Robert Walters (S) Pte Ltd Full time $104,000 - $130,878 per yearA 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...
-
Compliance Officer
3 days ago
Central Region, Singapore Robert Half International Pte Ltd Full timeThe 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...
-
Compliance Officer
6 days ago
Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per yearThe 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 Officer
2 weeks ago
Central Region, Singapore Sing Investments & Finance Limited Full time $90,000 - $120,000 per yearCompliance 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 AML
21 hours ago
Central Region, Singapore ONE VOGUE PTE. LTD. Full time $31,200 per yearCompliance 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...
-
Compliance Officer
3 days ago
Central Region, Singapore FOMO PAY PTE LTD Full time $2,500 - $4,500 per yearRole Overview:We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review and resolve name screening alerts generated through our screening tools, ensuring compliance with regulatory and internal requirements.Key Responsibilities:Review name screening alerts flagged by...
-
compliance officer
3 days ago
West Region, Singapore BIG - FOOT LOGISTIC PTE LTD Full time $40,000 - $60,000 per yearJob 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...
-
Compliance Officer
3 days ago
Central Region, Singapore FOMO PAY PTE LTD Full time $90,000 - $120,000 per yearKey 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...