
Compliance Officer AML
24 hours ago
Compliance Officer (Junior)
5 days (Monday - Friday)
Location: Raffles
Basic Salary: $2600 - $2800
Responsibilities:
- 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 and maintain internal compliance procedures.
- Assess customer activities and prepare reports for review.
- Assist to prepare training materials and support compliance briefings for staff.
- Support information requests and coordination tasks.
- Participate in AML/CFT projects and assist with data collection or analysis.
Requirements:
- Training is Provided, Willing to learn
- Interest in compliance, AML/CFT, or financial regulations
- Proficient in Microsoft Excel, Word and PowerPoint.
- Attentive to details
Click on the Apply Button and we will be reaching out to you.
Randy Lee R | One Vogue Pte Ltd 19C9629
-
AML Compliance Specialist
3 days ago
Central Region, Singapore BullionStar Pte Ltd Full time $60,000 - $90,000 per yearAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.Job...
-
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, Aml
16 hours ago
Central Singapore QCP Full timeQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...
-
Contract Executive, AML Compliance
3 days ago
Central Region, Singapore Income Insurance Limited Full time $60,000 - $120,000 per yearAs part of the Anti-Money Laundering ("AML") team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.Job Description:Assist in AML watchlist screening and promptly handle screening queries to the AML team.Conduct...
-
Compliance Manager, Aml
3 days ago
Central Singapore QCP Full timeQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...
-
AML Screening Officer
3 days ago
Central Region, Singapore GMP Group HQ Full time $40,000 - $60,000 per yearDuration: 3 - 5 Months - Short Term ContractResponsibilities:Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).Review and handle screening alerts in accordance with the bank's AML policies and procedures.Ensure accurate documentation of...
-
Central Region, Singapore RECRUIT EXPRESS PTE LTD Full time $40,000 - $60,000 per yearJobs ResponsibilitiesPerform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoringAssist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgementEnhance monitoring rules and sanctions listsSupport execution of AML/CFT automation projectProvide advisory and ensure...
-
Central Region, Singapore The Resolute Hunter Pte Ltd Full time $80,000 - $120,000 per yearTHE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.JOB RESPONSIBILITIESPerform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)Provide advisory/2nd level review...
-
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...
-
Risk & Compliance Executive
3 days ago
Central Region, Singapore Talents@Work Pte Ltd Full time $90,000 - $120,000 per yearHighlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...