Senior AML

finexis advisory Pte Ltd is seeking a Compliance professional to join our growing team in Singapore. You will be involved in the Anti-Money Laundering function, performing daily screening and reviews to support regulatory adherence. You will report to the Head of Compliance, handle inquiries from the business and agency, and prepare reports for Management...

OCBC Group in Singapore seeks a Vice President to lead the AML advisory for GCFS Business Units, embedding robust AML controls into operational processes and ensuring regulatory compliance. You will guide the team, work with the 2LoD, and translate complex regulations into practical controls. You will mentor staff, drive risk assessments, and collaborate...

The Resolute Hunter Pte Ltd is seeking a Transaction Monitoring specialist for a bank in Singapore. The ideal candidate has a minimum of 3 years of Compliance-Transaction Monitoring experience in the banking industry and demonstrates sharp focus, meticulousness and solid interpersonal skills. Responsibilities include monitoring trade transactions for AML/CFT...

A-IT INVESTMENT PTE. LTD. in Singapore is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations. You will analyze requirements, design specifications, conduct SIT/UAT, and collaborate with business units and technology teams to implement enhancements. The role requires a Bachelor’s degree and...

OCBC Group in Singapore is seeking an AVP to lead policy and governance of anti-money laundering. You will shape FCC policy, collaborate with front office and control functions, and provide expert risk oversight to senior management. The role offers exposure to regulatory engagement, a chance to influence risk culture, and opportunities to drive a...

SMBC Group is seeking an experienced professional for the Transaction Monitoring/AML Compliance role in Singapore. The candidate will review alerts, conduct detailed analyses, and prepare STRs in compliance with regulations while coordinating with Front Office and other units. The role requires strong analytical and investigative capabilities, sharp...

The Bank of East Asia (BEA) in Singapore seeks an AML Compliance professional to review, analyse and dispose of alerts, and to perform enhanced monitoring of customer activities and transactions. You will engage with business units for information, investigate ISTRs, prepare monthly AML statistics, and oversee outsourced Transaction Monitoring services to...

OCBC Singapore is seeking a seasoned compliance professional to lead financial crime governance and policy development. You will work with front office, risk, and FCC stakeholders to assess risks, advise on controls, and support regulatory engagement. The role focuses on embedding a strong AML/CFT framework and a culture of accountability. You will...

Randstad Singapore is seeking an experienced AML compliance professional to strengthen regulatory governance and financial crime risk management capabilities. The role involves second-line oversight, advisory support, and contributing beyond routine monitoring through process improvements and mentoring junior staff. Key responsibilities include overseeing...