Compliance Officer

2 days ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $60,000 - $120,000 per year

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

    2 days ago

    Central Region, Singapore Drake International (S) Ltd Full time $104,000 - $130,878 per year

    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...

  • Compliance Officer

    15 hours ago

    Central Region, Singapore Tradition Singapore (Pte) Ltd Full time $104,000 - $130,878 per year

    About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

  • Compliance Officer

    2 days ago

    Central Region, Singapore Robert Walters (S) Pte Ltd Full time $104,000 - $130,878 per year

    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...

  • Compliance Officer

    6 days ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

    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 Officer AML

    15 hours ago

    Central Region, Singapore ONE VOGUE PTE. LTD. Full time $31,200 per year

    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...

  • compliance officer

    2 days ago

    West Region, Singapore BIG - FOOT LOGISTIC PTE LTD Full time $40,000 - $60,000 per year

    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...

  • Junior Compliance Officer

    2 days ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $35,000 - $55,000 per year

    Role 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

    2 days ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $90,000 - $120,000 per year

    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...

  • safety & compliance officer

    2 weeks ago

    Central Region, Singapore CHINA MERCHANTS ENERGY SHIPPING (SINGAPORE) HOLDING PTE LTD Full time $104,000 - $130,878 per year

    你渴望在国际舞台上绽放职业光芒吗?现在,一个绝佳的机会正摆在你面前我们是招商轮船(隶属于中国招商局集团)设立于新加坡的海外公司。招商局集团,作为中国头部央企,拥有深厚的历史底蕴与卓越的行业影响力,始终引领着行业的发展潮流。

  • Compliance Officer

    2 days ago

    West Region, Singapore GP Hotel Management Pte. Ltd. Full time $40,000 - $60,000 per year

    If you fancy a cool, easy-going atmosphere full of dynamic and spirited individuals, you are at the right place.We are on the lookout for passionate, optimistic and fun-loving people to join our big family of Wonderful People.With our wide array of hotels and brands, there are countless opportunities and exposure to work in different stories. You will be...