AML & Regulatory Compliance Analyst

SBI DIGITAL MARKETS PTE. LTD. is seeking a Compliance professional to assist the Head of Compliance in managing regulatory risks and executing the compliance program. The role involves monitoring regulatory developments, supporting MAS reporting, advising on requirements, and coordinating internal audits. You will handle AML/CFT duties, client due diligence,...

Xendit Inc. is seeking a commercially minded Regulatory Compliance and AML Manager to shape Singapore's compliance infrastructure as the business scales. You will own key regulatory and financial crime responsibilities, translating complex rules into scalable, operational controls while collaborating with Product, Engineering, Risk and Commercial teams....

Regulatory & AML Compliance Manager, Singapore Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial partner backed by top-tier...

Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial partner backed by top-tier global investors, Xendit processes high-throughput...

Helius Technologies is seeking an AML Analyst in Singapore to investigate and assess alerts for money mule and money laundering risk within the bank. You will identify suspicious activities, prepare STRs, and coordinate with compliance teams to ensure timely reporting to authorities. You will support team leaders in achieving KPIs, stay updated on money...

InternSG is offering a full-time 6-month internship in Singapore focused on compliance and regulatory monitoring. You will assist with reviews of controls, AML/CTF programme monitoring, and substantial shareholding reporting. Ideal candidates are pursuing degrees in Business, Finance, Accountancy, or Law with strong MS Office skills and an interest in...

Binance is seeking an experienced regulatory lawyer to join our legal team in Singapore. You will coordinate with the Legal Department and management on regulatory litigation matters and relationships with U.S. government agencies. You will support investigations, enforcement actions, and AML/sanctions compliance programs, advising cross-functional teams to...

PwC is seeking a Manager in Advisory to join a team that solves complex business issues from strategy to execution. The role involves overseeing customer due diligence, onboarding processes to ensure AML compliance, and KYC assessments through Salesforce. You will provide guidance on compliance matters and help deliver training programs across the...

Checkout.com is recruiting for a Compliance professional in Singapore to provide advisory on high-risk clients, perform investigations, and help shape the local compliance framework. You will draft regulatory reports, support training initiatives, and engage with internal teams to ensure robust risk management. The role emphasizes KYC/AML, regulatory...