AML Compliance Manager
2 weeks ago
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have 40 million registered users from 75 countries and our platform is available in 20 languages. eToro is an innovative, fast growing business and listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. We are constantly growing and are excited to share that we are looking for an AML Compliance Manager to join our team What will you be doing? Manage the AML/CFT program to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work alongside and with the AML/CFT team members (local and outsourced) to ensure deliverables are met on a timely basis and local regulatory requirements are complied with. Create and conduct AML/CFT compliance training programs for team members and maintain documentation of training efforts. Review and investigate clients’ daily trading activities to determine whether STR filing is necessary. Prepare internal and external reports, including STRs, ISTRs, MAS annual AML/CFT returns and MAS AML/CFT survey responses. Develop transaction monitoring scenarios, and review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are escalated. Set and maintain parameters in relation to KYC, CDD/EDD, CRR, sanctions and relevant policies and systems. Undertake periodic and ad-hoc CDD/EDD reviews. Assist in responding to regulatory inquiries and inspection/investigation requests, where required. Draft and develop robust AML/CFT and Compliance policies and procedures, aligned with MAS regulations/guidelines/circulars. Responsible for AML Compliance Monitoring Program review program and outcome. Monitor outsourced AML/CFT tasks, if any. Support the Compliance Head on matters relating to AML/CFT advisory to the Company. #J-18808-Ljbffr
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AML Compliance Manager
3 weeks ago
Singapur, Singapore eToro (Europe) Ltd. Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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AML Compliance Manager
4 weeks ago
Singapur, Singapore eToro Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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Compliance and AML Manager
4 weeks ago
Singapur, Singapore Aquanow Full timeAquanow is a trading and technology company powering the next generation of financial services. We provide 24x7 liquidity and infrastructure for digital assets. Our customer base is international and includes some of the world’s fastest growing fintech businesses and financial institutions. With rapid global expansion, we have established offices in...
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AML/KYC Compliance Manager
3 weeks ago
Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeLocation: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients. Responsibilities transaction monitoring of...
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AML/KYC Compliance Manager
3 weeks ago
Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeLocation: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients. Responsibilities transaction monitoring of...
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Director, AML Compliance
5 days ago
Singapur, Singapore Western Union Full timeDirector, AML Compliance (MLRO) – Singapore Welcome to Western Union. Join our team as the Director, AML Compliance (MLRO), leading compliance, AML, and regulatory initiatives in Singapore and across the APAC region. As the Singapore Director of Compliance, you will oversee all activities related to maintaining and ensuring compliance with Western...
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Lead (AML), Financial Crime Compliance
4 weeks ago
Singapur, Singapore AIA Full timeJob Description Summary: The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensuring the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious...
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Compliance Officer
2 weeks ago
Singapur, Singapore IPP Financial Advisers Full timeCompliance Officer - AML, Compliance & Practice Standards We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives...
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Director, AML Compliance
5 days ago
Singapur, Singapore Western Union Full timeDirector, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...
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Lead (AML), Financial Crime Compliance
2 weeks ago
Singapur, Singapore AIA Singapore Full timeAbout The Role The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensure the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious financial...
