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Compliance Officer in Singapore
ALTA ALTERNATIVE INVESTMENTS PTE. LTD.
Junior/Compliance Officer
1 to 2 years of compliance experienceMas-regulated financial institutionUnderstanding of securities & futures act~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATESupport compliance oversight and advisory across the Group
Singapore+2y experienceJob Match ScoreCreate ProfileNew2 days agoSG EPAY PTE. LTD.
Compliance Officer / MLRO – Payments
Aml/cft complianceKyc/kyb due diligenceRegulatory reporting~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATESG EPAY PTE. LTD. looks for a +6y experience Compliance Officer / MLRO – Payments
SingaporeOn-siteFull time+6y experienceJob Match ScoreCreate Profile3 days agoRANDSTAD PTE. LIMITED
Compliance Analyst (Sanctions)
Sanctions screeningRegulatory complianceData analysis~S$4,275 – S$6,875 pm
WORKOPIA ESTIMATEAssist in conducting daily screening of client profiles, payments, and transactions against international sanction lists
SingaporeOn-sitePermanent+2y experienceJob Match ScoreCreate Profile3 days agoRECRUIT NOW SINGAPORE PTE. LTD.
Compliance Officer (Corporate Service Provider)
KycAmlCompliance policiesS$3,000 – s$3,500 pm
Ensure compliance with Singapore regulations, laws, and industry requirements
Jurong East, Singapore+3y experienceJob Match ScoreCreate Profile3 days agoBANK OF CHINA LIMITED
Consumer Banking KYC Executive
Kyc reviewsAml risk ratingScreening processes~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEConduct ongoing KYC reviews and ensure compliance with the bank's policies and procedures
SingaporeJob Match ScoreCreate Profile3 days agoRECRUIT NOW SINGAPORE PTE. LTD.
Compliance Officer (Accounting Firm, Junior Role), $3,500 | 5 Days | Jurong
KycAmlRegulatory compliance$3,500 pm
Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines
Jurong, Singapore+3y experienceJob Match ScoreCreate Profile4 days agoSTARLINK INTERNET SERVICES PTE. LTD.
Customs Analyst, Global Trade Compliance
Trade complianceCustoms clearanceImport/export documentation~S$4,275 – S$6,875 pm
WORKOPIA ESTIMATESupport day-to-day trade operations by working with customs brokers for timely and accurate customs clearance
Singapore+1y experienceJob Match ScoreCreate Profile4 days agoMARGIN WHEELER PTE. LTD.
Compliance Officer
Customer due diligenceKnow your clientAml/cft screeningBasic salary: s$3,000 - s$3,500 pm
This role offers exposure to compliance, corporate governance, risk assessment, and client advisory work
Jurong, SingaporeJob Match ScoreCreate Profile4 days agoUNITED OVERSEAS BANK LIMITED
Governance Specialist, AML Control
Aml control oversightRegulatory complianceData analytics~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEThe role is responsible for strengthening AML control oversight, governance, and operational effectiveness within the AML Controls teams
Singapore+10y experienceJob Match ScoreCreate Profile5 days agoGOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.
Compliance, Financial Crime Investigations, Analyst, Singapore
Anti-money laundering (aml)Financial crime investigationsRegulatory compliance~S$4,275 – S$6,875 pm
WORKOPIA ESTIMATEYou'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading
SingaporeMid-levelJob Match ScoreCreate Profile5 days agoTANGSPAC CONSULTING PTE LTD
Periodic review Compliance Officer (12 mths contract, renewable base on BAU)
Kyc/cdd reviewAml/kyc complianceRegulatory compliance~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATESupport the CRO and Senior Management in ensuring compliance with external and internal regulations
Singapore+5y experienceJob Match ScoreCreate Profile6 days agoBEATHCHAPMAN (PTE. LTD.)
Compliance Officer – Asset Management Firm
Regulatory engagementCompliance monitoringAml/kyc processes~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEBEATHCHAPMAN (PTE. LTD.) looks for a +2y experience Compliance Officer – Asset Management Firm
Singapore+2y experienceJob Match ScoreCreate Profile6 days agoPRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.
Financial Crime - Senior Associate
Aml methodologyFinancial crime detectionRisk management~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEWork as part of a team of problem solvers helping clients solve complex business issues from strategy to execution
Singapore+3y experienceJob Match ScoreCreate Profile6 days agoAVENSYS CONSULTING PTE. LTD.
KYC Reviewer
Kyc reviewRisk assessmentCompliance validationPerform second-level review of KYC and SoW assessments for accuracy, completeness, and compliance
Geylang, SingaporeJob Match ScoreCreate Profile7 days agoAKKODIS SINGAPORE PTE. LTD.
KYC Analyst
Kyc reviewsSanctions screeningAml compliance~S$4,275 – S$6,875 pm
WORKOPIA ESTIMATESupport customer due diligence (CDD), Know Your Customer (KYC), sanctions screening, and financial crime compliance activities
Singapore+5y experienceJob Match ScoreCreate Profile7 days agoTHE SUPREME HR ADVISORY PTE. LTD.
Compliance Officer [Halal Conversion] [5 DAYS / CLARKE QUAY] (KCKC)
Halal complianceAudit reportingClient communication$2,400 - $2,900 pm
Support company’s compliance program and services, including Halal Conversion and Management
Singapore+1y experienceJob Match ScoreCreate Profile9 days agoCHINA MERCHANTS BANK CO., LTD
KYC AML Compliance Officer (12 Months)
Aml systems monitoringSuspicious transaction reportsSanctions screening~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEMonitor daily transaction alerts generated from AML systems and conduct investigations into suspicious activities
Singapore+4y experienceJob Match ScoreCreate Profile9 days agoMICHAEL PAGE (PERSONNEL) PTE. LTD.
Market Surveillance - Derivatives Exchange
Market abuse detectionRegulatory complianceTrading activity monitoring~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATELead surveillance to detect market abuse in a regulated exchange
Singapore+2y experienceJob Match ScoreCreate Profile9 days agoKGI SECURITIES (SINGAPORE) PTE. LTD.
Associate/Manager, Compliance
Regulatory complianceTrade surveillanceAml procedures~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEKGI SECURITIES (SINGAPORE) PTE. LTD. looks for a +5y experience associate/manager with Compliance
Singapore+5y experienceJob Match ScoreCreate Profile10 days agoPROTIVITI PTE. LTD.
Risk and Compliance Senior Consultant
Regulatory compliance expertiseProject management experienceAnalytical problem-solving skills~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEJoin a collaborative and diverse company culture that values learning and leadership
Singapore+4y experienceJob Match ScoreCreate Profile10 days agoAKKODIS SINGAPORE PTE. LTD.
Junior Compliance Specialist
Sanctions screeningAml investigationsExport control regulations~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEAKKODIS SINGAPORE PTE. LTD. looks for a +5y experience Junior Compliance Specialist
Singapore+5y experienceJob Match ScoreCreate Profile10 days agoSOURCEO PTE. LTD.
Analyst/AVP, Corporate Compliance (Compliance Department)
Regulatory compliancePolicy reviewCompliance monitoring~S$4,275 – S$6,875 pm
WORKOPIA ESTIMATESupport the oversight and monitoring of compliance matters across APAC offices in accordance with Head Office policies and applicable local regulatory requirements
Geylang, SingaporeMid-levelJob Match ScoreCreate Profile11 days agoFOMO PAY PTE. LTD.
Senior Executive, Transaction Monitoring & Quality Assurance (Compliance)
Kyc/cdd processesTransaction monitoringRegulatory compliance~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATESafeguarding the financial ecosystem by ensuring regulatory compliance and risk management
Singapore+3y experienceJob Match ScoreCreate Profile11 days agoMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Sanctions Compliance Specialist
Sanctions screeningCompliance systemsData analysis~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEMonitor, review, and investigate sanctions screening alerts generated by automated compliance systems
SingaporeExperience requiredJob Match ScoreCreate Profile11 days agoAMBITION GROUP SINGAPORE PTE. LTD.
*NEW* 9 Months Contract AML/Compliance Executive - Financial
Aml/cft screeningFatca/crs reviewsData extraction for compliance~S$3,500 – S$7,000 pm
WORKOPIA ESTIMATEReporting to the Head of Risk Management & Compliance, the candidate will be responsible for conducting AML/CFT screening on scoped parties
Singapore+1y experienceJob Match ScoreCreate Profile11 days ago
WORKOPIA ESTIMATE is shown when an employer doesn't disclose pay. It's the typical range (25th–75th percentile) of disclosed salaries for the same role in the same city, adjusted for seniority and refreshed daily — an estimate, not the employer's figure.
