Lead Associate, AML

A global advisory firm in Singapore is seeking an accomplished professional to lead and deliver AML/CFT engagements. The ideal candidate will have over 8 years of experience in AML compliance and risk management, with strong leadership and problem-solving skills. This role offers an opportunity to influence the development of compliance programs and requires...

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...

KPMG’s Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigation services for some of the world’s biggest companies and some of the most important matters of public interest in Singapore. KPMG’s Forensic team comprises professionals with...

Company Overview Nomura is a Global financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking) and...

Lead Associate, Financial Crime Compliance – NETS Join to apply for the Lead Associate, Financial Crime Compliance role at NETS. In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. Key Responsibilities Responsible...

A leading fintech platform in Singapore is seeking an experienced professional to lead global anti-money laundering (AML) compliance efforts. The ideal candidate must have 8-12 years of relevant experience, a Bachelor's degree, and CAMS certification. Responsibilities include managing the AML framework, overseeing KYC and transaction monitoring, and acting...

Select how often (in days) to receive an alert: Work Type: Permanent Start Date for Applications: 11 Nov 2025 KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and with more than 273,000 partners and employees working in member firms around the...

A leading financial institution in Singapore is seeking a candidate to support AML/CFT operations. Responsibilities include monitoring transactions, ensuring compliance with regulations, contributing to projects, and conducting training for staff. The ideal applicant will possess a strong understanding of AML/CFT laws and a background in finance or law....

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...

A leading financial services company in Singapore is looking for an AML Analyst to conduct daily AML assessments and approve KYC reviews. The ideal candidate will have at least 3 years of experience in KYC Periodic Review for corporate customers and a Bachelor's degree. You will work closely with the Front Office and Compliance departments to manage customer...