Senior AML/CFT Compliance Lead

A wealth management firm in Singapore seeks a Senior Compliance Officer to ensure compliance with MAS regulations. The role involves overseeing AML/CFT policies, conducting training, and managing compliance reviews. Ideal candidates will have 2-4 years of experience in compliance within the wealth management sector and strong analytical skills. This position...

A global payments firm in Singapore is seeking a Money Laundering Reporting Officer (MLRO) to oversee its AML/CFT framework. The successful candidate will be responsible for managing interactions with regulators, conducting risk assessments, and ensuring compliance with AML/CFT regulations. Ideal applicants should have over 10 years of experience in AML...

A leading social media company in Singapore is searching for a Senior Financial Crime Compliance Officer to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance. This role involves managing compliance programs, engaging with regulatory bodies, and ensuring the safety of the platform from financial abuses. The ideal candidate...

A leading tech group in Singapore seeks a sanctions compliance professional to develop and manage its global sanctions program. This hands-on role requires expertise in AML compliance, involving collaboration with internal teams and regulatory bodies. Ideal candidates will have a relevant degree, AML/CFT experience, and strong knowledge of Singapore's...

A global banking institution is seeking a Vice President, Financial Crime, Insurance in Singapore. The candidate will oversee financial crime compliance strategies, manage compliance risks, and advise on policies within the insurance division. Strong AML/CFT compliance background and excellent communication skills are required. This leadership role offers an...

Founded in 2018, OPay is a leading fintech platform focusing on emerging financial markets and offering Al and big data-based innovative fintech solutions, such as payment, digital wallet, credit and other financial services, to emerging market customers in Africa and Asia. After five years of product development, OPay has become one of the most competitive...

A global professional services firm based in Singapore is seeking an experienced professional for an AML/CFT consulting role. The ideal candidate will have a minimum of 8 years in AML, with at least 4 years in leadership. Responsibilities include supporting senior stakeholders, ensuring regulatory compliance, and streamlining processes. A solid understanding...

Job Description Oversee and review transaction monitoring alerts, conduct in-depth investigations, and identify potential suspicious activities requiring escalation and filing of Suspicious Transaction Reports (STRs). Manage and provide guidance on CDD and Enhanced Due Diligence (EDD) for new and high-risk customers, including complex ownership structures...

Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance professional responsible for developing, implementing, and...

A compliance consulting firm based in Singapore seeks a Compliance Manager to oversee AML / CFT frameworks. Responsibilities include managing compliance policies, serving as an adviser to the Board, and ensuring regulatory adherence. Candidates should possess a bachelor's degree and 6–8 years of compliance experience, as well as strong analytical,...