Compliance Jobs in Singapore: AML
Anti-money laundering jobs in compliance in Singapore
AML Compliance Officer (5+ yrs pqe) Singapore
This leading international bank is seeking a lawyer with very substantial experience in AML issues.
You will become a part of a global team that tracks, investigates and sets policy for AML concerns. The ideal candidate has at least 5 years of experience in AML, KYC or related matters and has worked with both US and local AML regulations. Ref: 9611/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
Compliance Managers (2-3 and 8-10 yrs pqe) Singapore
Multiple new positions for junior and senior compliance professionals at this rapidly expanding regional insurance and financial services company.
Our client is seeking those who are interested in AML and market compliance for the junior positions, and someone with strong sales compliance for the more senior roles. Excellent opportunity to join a strong compliance team as the function becomes a bigger part of the business. Ref: 9617/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
AML Regulatory Compliance Officer (5+ yrs pqe) Singapore
Provide advisory support to business units and overseas offices at this listed global bank.
This role develops and monitors the AML/CFT compliance program by leading training and periodic updates. You should have experience in financial compliance or audits and be able to work independently while meeting tight deadlines. Ref: 9297/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
Group Surveillance, AVP (5+ yrs pqe) Singapore
This well renowned Singapore based bank is seeking a senior compliance professional to take on surveillance duties covering their AML and CFT teams.
This mandate is responsible for identifying and investigating suspicious activities to conclusion. Experience in transaction analysis, customer background review, AML and fraud investigations is required. Ref: 9580/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
AML Compliance Manager (5+ yrs pqe) Singapore
Develop and implement new financial crime risk programs at a well-known international bank.
You must have at least five years of experience working with AML and sanctions advisory matters at a large financial or regulatory institution, and CAMS or CFE holders will have a distinct advantage. Ref: 9524/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
Compliance Advisor - Financial Crime Risk (5+ yrs pqe) Singapore
Oversee the investigation of highly complex financial crime with this renowned international bank that has a strong presence in Asia.
This role explores complex market violations, trading malpractice and cross-border financial crime issues. You will work closely with the Head of Investigations and relevant business units to proactively track all cases to conclusion. You must have detailed knowledge of financial products and have regional experience in AML or sanctions compliance in the banking industry. Ref: 9442/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
Compliance officer (3-5 yrs pqe) Singapore
Be responsible for implementing and documenting a robust regulatory compliance program at this regional banking corporation.
You will assist with audits, improve AML procedures and work closely with other compliance team members. At least three years of experience at a financial institution working with AML/KYC reports for banks and NBFIs would be an advantage. Ref: 9373/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
Director, Anti-Corruption and Vendor Management (14+ yrs pqe) Singapore
Design and lead a global anti-corruption program at this world leading handler of financial transactions.
You will develop a robust strategy and ensure the entire anti-corruption system is in line with OECD and other relevant guidelines. This role requires excellent knowledge of the FCPA and UK Anti-Bribery Act gained at a large financial institution. Ref: 9593/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg
AML Regulatory Compliance Officer (5+ yrs pqe) Singapore
Provide advisory support to business units and overseas offices at this listed global bank.
This role develops and monitors the AML/CFT compliance program by leading training and periodic updates. You should have experience in financial compliance or audits and be able to work independently while meeting tight deadlines. Ref: 9297/HI
Learn more about this job now or apply today by contacting Hughes-Castell Singapore at +65 6220-2722 or hughes@hughes-castell.com.sg