- Outram Central Region (Singapore) Singapore
Full Time Financial Crime Compliance Officer Jobs, Salary up to SGD 5,500 in EMPOWER PARTNERS SEARCH PTE. LTD. Central Region (Singapore) - Maukerja
Financial Crime Compliance Officer
EMPOWER PARTNERS SEARCH PTE. LTD.
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Job Description
Responsibilities
We are partnering our client, an established financial services platform, to hire a
Compliance Officer (Financial Crime Compliance)
.
This role has a broad exposure across multiple business lines, including institutional brokerage, sales and trading, investment banking, derivatives, fixed income, wealth management and asset management.
Key Responsibilities
Support AML/CFT compliance across Singapore licensed entities and business lines
Conduct enterprise-wide ML/TF risk assessments
Monitor client relationships and transactions for suspicious activity
Review KYC, onboarding and periodic review documentation
Advise business, operations and support teams on AML/CFT requirements
Support remediation exercises, screenings and ad-hoc financial crime risk reviews
Draft STRs and escalate material AML/CFT issues to senior stakeholders
Prepare financial crime compliance updates for management and governance forums
Conduct AML/CFT training and compliance monitoring
Support MAS, SGX, internal and external audits relating to financial crime matters
Track regulatory developments and recommend framework enhancements
Requirements
Minimum 2 years of financial crime compliance experience
Prior exposure to securities, brokerage, capital markets or investment businesses strongly preferred
Broad AML/CFT expertise across multiple business lines, rather than a narrow KYC-only background
Strong understanding of MAS AML/CFT requirements
Comfortable operating independently as an individual contributor in Singapore
Strong analytical, stakeholder management and communication skills
Application Process
Interested candidates should submit their resume to Sarah Sim at *************, quoting the job title. Only shortlisted candidates will be contacted.
Licence No: 24S2395
Registration No: R21102761
Founded in 2024, our Singapore-based executive search firm is on a mission to forge impactful partnerships and drive progress. We believe that matching the right talent with the right opportunity transforms both careers and organizations.
Empower Partners offer tailored solutions, including retained searches, contingency options, project consulting, interim staffing, market research, and compensation advisory.
Empower Partners excel in functional hires across banking, asset management, private wealth, payments & fintech, insurance & insurtech, family office, education, energy & renewables and professional services and consulting.
Beyond our deep understanding of Singapore, we harness our internal expertise and research capabilities to drive successful searches across Asia, Dubai, the Middle East, and the US.
You can find out more about us at https://empowerpartners.sg/
Empower Partners Search Pte Ltd is part of the CGP Group of Companies.
Compliance Officer (Financial Crime Compliance)
.
This role has a broad exposure across multiple business lines, including institutional brokerage, sales and trading, investment banking, derivatives, fixed income, wealth management and asset management.
Key Responsibilities
Support AML/CFT compliance across Singapore licensed entities and business lines
Conduct enterprise-wide ML/TF risk assessments
Monitor client relationships and transactions for suspicious activity
Review KYC, onboarding and periodic review documentation
Advise business, operations and support teams on AML/CFT requirements
Support remediation exercises, screenings and ad-hoc financial crime risk reviews
Draft STRs and escalate material AML/CFT issues to senior stakeholders
Prepare financial crime compliance updates for management and governance forums
Conduct AML/CFT training and compliance monitoring
Support MAS, SGX, internal and external audits relating to financial crime matters
Track regulatory developments and recommend framework enhancements
Requirements
Minimum 2 years of financial crime compliance experience
Prior exposure to securities, brokerage, capital markets or investment businesses strongly preferred
Broad AML/CFT expertise across multiple business lines, rather than a narrow KYC-only background
Strong understanding of MAS AML/CFT requirements
Comfortable operating independently as an individual contributor in Singapore
Strong analytical, stakeholder management and communication skills
Application Process
Interested candidates should submit their resume to Sarah Sim at *************, quoting the job title. Only shortlisted candidates will be contacted.
Licence No: 24S2395
Registration No: R21102761
Founded in 2024, our Singapore-based executive search firm is on a mission to forge impactful partnerships and drive progress. We believe that matching the right talent with the right opportunity transforms both careers and organizations.
Empower Partners offer tailored solutions, including retained searches, contingency options, project consulting, interim staffing, market research, and compensation advisory.
Empower Partners excel in functional hires across banking, asset management, private wealth, payments & fintech, insurance & insurtech, family office, education, energy & renewables and professional services and consulting.
Beyond our deep understanding of Singapore, we harness our internal expertise and research capabilities to drive successful searches across Asia, Dubai, the Middle East, and the US.
You can find out more about us at https://empowerpartners.sg/
Empower Partners Search Pte Ltd is part of the CGP Group of Companies.
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