Compliance - (Campus Recruitment 2026)
2 weeks ago
Join to apply for the Compliance - Monee (Campus Recruitment 2026) role at Monee.
OverviewThe role supports compliance activities related to AML/CFT frameworks, policies, and regulatory requirements. Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an advantage.
Responsibilities- Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
- Support the preparation of compliance reports and documentation for internal and regulatory purposes.
- Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
- Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
- Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
- Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.
- Bachelor's degree in Finance, Business, Accountancy, Law, or a related field.
- Strong analytical and critical thinking skills, with keen attention to detail.
- Good written and verbal communication skills; able to liaise effectively with different stakeholders.
- Organised, proactive, and eager to learn in a fast-paced environment.
- Proficiency in Microsoft Excel, PowerPoint, and Word.
- Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an advantage.
- Entry level
- Full-time
- Finance and Sales
Referrals increase your chances of interviewing at Monee. Get notified about new Compliance Specialist jobs in Singapore, Singapore.
#J-18808-Ljbffr-
Compliance - Monee (Campus Recruitment 2026)
2 days ago
Singapore Monee Full timeCompliance - Monee (Campus Recruitment 2026)Join to apply for the Compliance - Monee (Campus Recruitment 2026) role at Monee. Overview The role supports compliance activities related to AML/CFT frameworks, policies, and regulatory requirements. Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an...
-
IT Compliance
2 days ago
Singapore Shopee Full timeIT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026)Join to apply for the IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026)role at Shopee . About The Team Shopee will prioritize applicants who have a current right to work in Singapore and do not require visa sponsorship . Please note that you...
-
Product Manager
2 weeks ago
Singapore Monee Full timeProduct Manager - Monee (Campus Recruitment 2026)Join to apply for the Product Manager - Monee (Campus Recruitment 2026)role at Monee . Job Responsibilities Drive the product vision and roadmap, including requirement analysis, system design, deployment coordination, and post-launch improvements. Develop project implementation plans, identify risks, and...
-
Project Manager, Information Security
2 days ago
Singapore Shopee Full timeProject Manager, Information Security (Campus Recruitment 2026)Join to apply for the Project Manager, Information Security (Campus Recruitment 2026) role at Shopee Shopee will be prioritizing applicants who have a current right to work in Singapore, and do not require Shopee sponsorship of a visa. Kindly note that you can only be considered in one...
-
Project Manager, Information Security
2 weeks ago
Singapore Shopee Full timeProject Manager, Information Security (Campus Recruitment 2026) Join to apply for the Project Manager, Information Security (Campus Recruitment 2026) role at Shopee Shopee will be prioritizing applicants who have a current right to work in Singapore, and do not require Shopee sponsorship of a visa. Kindly note that you can only be considered in one...
-
Project Manager, Information Security
3 days ago
Singapore Shopee Full timeProject Manager, Information Security (Campus Recruitment 2026) Join to apply for the Project Manager, Information Security (Campus Recruitment 2026) role at Shopee Shopee will be prioritizing applicants who have a current right to work in Singapore, and do not require Shopee sponsorship of a visa. Kindly note that you can only be considered in one...
-
Product Manager
2 days ago
Singapore Monee Full timeProduct Manager - Monee (Campus Recruitment 2026) Join to apply for the Product Manager - Monee (Campus Recruitment 2026) role at Monee . Job Responsibilities Drive the product vision and roadmap, including requirement analysis, system design, deployment coordination, and post-launch improvements. Develop project implementation plans, identify risks,...
-
Business Management Executive
2 weeks ago
Singapore Monee Full timeBusiness Management Executive - Monee (Campus Recruitment 2026) Join to apply for the Business Management Executive - Monee (Campus Recruitment 2026) role at Monee . Responsibilities Shape business value proposition and roadmap across customer segments Drive end-to-end product development by collaborating with product owners, operation teams, compliance,...
-
Backend Engineer, Pay
1 week ago
Singapore Shopee Full timeOverview Join to apply for the Backend Engineer, ShopeePay (Campus Recruitment 2026)role at Shopee . About The Team Shopee will be prioritizing applicants who have a current right to work in Singapore , and do not require Shopee sponsorship of a visa . Kindly note that you can only be considered in one recruitment process at a time within Sea Group and will...
-
UI/UX Designer
2 days ago
Singapore Shopee Full timeOverview UI/UX Designer - Buyer & Marketing (Campus Recruitment 2026) at Shopee. This role is part of the campus recruitment process for 2026. Responsibilities Good understanding of ecommerce products and user journeys, with a strong focus on optimizing user experience. Understand requirements and support design projects across web and app platforms, from...
