400+ Compliance Officer Jobs - June 2026 - Urgent Hiring
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"compliance officer"
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Pekerjaan "compliance officer"
Urus Pemberitahuan
Undisclosed
Singapore
- Support MAS regulatory and CMS license compliance obligations
- Provide compliance advisory on business and APAC marketing activities
- Review marketing materials, filings, and regulatory submissions ...
Posted
21 days ago
SGD8,000 - SGD8,000 Sebulan
Singapore
- Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
- Oversee timely submission of SGX announcements and statutory filings
- Monitor regulatory developments and assess impact on the REIT ...
Posted
a month ago
SGD5,000 - SGD10,000 Sebulan
Singapore
- Develop and implement compliance policies, SOPs and guidelines (including confidentiality, data protection and operational compliance controls).
- Maintain and enhance AML/CFT frameworks, including customer due diligence, transaction monitoring, sanctions screening and internal escalation procedures.
- Conduct periodic reviews of compliance policies and internal processes to ensure alignment with evolving regulatory requirements. ...
Posted
24 days ago
SGD5,000 - SGD5,000 Sebulan
Singapore
- Develop and implement compliance policies, SOPs and guidelines (including confidentiality, data protection and operational compliance controls).
- Maintain and enhance AML/CFT frameworks, including customer due diligence, transaction monitoring, sanctions screening and internal escalation procedures.
- Conduct periodic reviews of compliance policies and internal processes to ensure alignment with evolving regulatory requirements. ...
Posted
24 days ago
Undisclosed
Singapore
- Support the Head of Compliance, Singapore, in establishing and implementing a robust compliance programme to ensure compliance with all relevant laws, regulations, and internal policies.
- Handle regulatory submissions, enquiries, and audits, and maintain strong working relationships with regulatory authorities, including coordination of any regulator on-site inspections where required.
- Lead and support applications for, and the ongoing maintenance of, payment services licences and other relevant business licences across jurisdictions where Ant International conducts its international businesses. ...
Posted
8 days ago
SGD5,800 - SGD5,800 Sebulan
Singapore
- a. Serve as the principal point of contact and subject matter expert (SME) for all AML/CFT matters within the institution.
- b. Maintain an expert understanding of Singapore’s statutory and regulatory landscape, ensuring its practical application across all compliance and transaction monitoring procedures.
- c. Ensure the Company’s continuous adherence to all applicable legal and regulatory requirements, specifically the Payment Services Act 2019. ...
Posted
20 days ago
MYR3,500 - MYR6,500 Sebulan
KL City
- Bachelor's degree in Law, Business Administration, Finance, or related field
- Strong understanding of Regulatory Compliance Frameworks, particularly BNM’s Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) requirements, and Money Services Business (MSB) guidelines
- Experience in Compliance Management, policy drafting, and regulatory reporting ...
Posted
12 days ago
MYR1,810.68 - MYR8,072.08 Sebulan
- Job Title: Compliance Officer – Licensed Asset Management Firm (Labuan)
- Location: Labuan, Malaysia
- Employment Type: Full-time ...
Posted
12 days ago
MYR3,000 - MYR3,000 Sebulan
- KYC, AML : 2 years (Required)
- Role Overview
- As our KYC/AML Compliance Officer, you will be the subject matter expert for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) requirements under Bank Negara Malaysia and ACRA , Monetary Authority of Singapore regulations. ...
Posted
11 days ago
MYR7,000 - MYR7,000 Sebulan
KL City
- Perform sanctions and name screening reviews on customers, transactions, counterparties, and merchants in line with regulatory requirements and internal policies.
- Investigate and disposition screening alerts, including potential matches related to sanctions, PEP, adverse media, and watchlists.
- Conduct alert analysis and escalation of true matches or suspicious findings to Compliance Management/MLRO where required. ...
Posted
11 days ago
MYR7,000 - MYR7,000 Sebulan
KL City
- Perform sanctions and name screening reviews on customers, transactions, counterparties, and merchants in line with regulatory requirements and internal policies.
- Investigate and disposition screening alerts, including potential matches related to sanctions, PEP, adverse media, and watchlists.
- Conduct alert analysis and escalation of true matches or suspicious findings to Compliance Management/MLRO where required. ...
Posted
11 days ago
MYR3,000 - MYR3,000 Sebulan
- KYC, AML : 2 years (Required)
- Role Overview
- As our KYC/AML Compliance Officer, you will be the subject matter expert for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) requirements under Bank Negara Malaysia and ACRA , Monetary Authority of Singapore regulations. ...
Posted
11 days ago
SGD8,000 - SGD8,000 Sebulan
Singapore
- Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
- Oversee timely submission of SGX announcements and statutory filings
- Monitor regulatory developments and assess impact on the REIT ...
Posted
7 days ago
Undisclosed
Singapore
- Strong skills in Compliance Management and Regulatory Compliance, with experience building and maintaining compliance frameworks.
- Proven Analytical Skills, including the ability to interpret regulations, assess risks, and translate requirements into practical controls.
- Effective Communication skills, with the ability to explain complex compliance topics clearly to diverse stakeholders. ...
Posted
5 days ago
SGD3,000 - SGD4,000 Sebulan
Singapore
- To perform Trade and Communication surveillance review for GFM.
- Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
- Assist and support other members of Compliance staff where required. ...
Posted
4 days ago
SGD1,000 - SGD2,000 Sebulan
Singapore
- This is an exciting opportunity to work for one of the leading banks.
- It is an opportunity for a Compliance Officer to join their team MNC
- Bank ...
Posted
a day ago
SGD3,000 - SGD4,000 Sebulan
Singapore
- To perform Trade and Communication surveillance review for GFM.
- Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
- Assist and support other members of Compliance staff where required. ...
Posted
13 days ago
Undisclosed
Singapore
- maintaining and executing the ongoing Compliance Monitoring Programme, which includes, amongst others:
- trade surveillance by analysing trade data and via the use of SMARTS Broker trade surveillance tool;
- monitoring of staff dealing activity and compliance with staff dealing policy; ...
Posted
11 days ago
SGD1,000 - SGD2,000 Sebulan
Singapore
- Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the timescale defined in the SLAs with the Group's entities:Identify the obvious false positive alerts that need to be released for final processingEscalate the true alerts to Level B1 for investigation.
- Contribute to an efficient treatment of alerts by the team in the defined timescale by:quickly informing the team leader of any issue relating to the system or unexpected surges in volumesproviding feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team
- Maintain the knowledge of the decision grid and of its potential evolution by performing the training as requested by :attending the training sessionsperforming the e-learning programmesharing their own knowledge with the rest of the team ...
Posted
7 days ago
Undisclosed
Singapore
- maintaining and executing the ongoing Compliance Monitoring Programme, which includes, amongst others:
- trade surveillance by analysing trade data and via the use of SMARTS Broker trade surveillance tool;
- monitoring of staff dealing activity and compliance with staff dealing policy; ...
Posted
11 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Act as the main compliance contact for Singapore and provide regulatory support.
- Maintain compliance policies, controls, and procedures in line with business and regulatory requirements.
- Conduct compliance monitoring, reviews, and remediation follow-up actions. ...
Posted
13 days ago
SGD7,000 - SGD7,000 Sebulan
Singapore
- MAS SPI license application and regulatory engagement
- AML/KYC programme development
- Fraud, disputes, and chargeback management ...
Posted
2 days ago
Undisclosed
KL City
- Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift membership, and follow up with customer in a timely manner
- Evaluate the risk and assess customer business activity, and assigned the correct Swift Membership category as per the Swift Corporate Rules. Due diligence activities for existing customers
- Quality Control and provide expert advice to junior team members ...
Posted
14 days ago
Undisclosed
KL City
- Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift membership, and follow up with customer in a timely manner
- Evaluate the risk and assess customer business activity, and assigned the correct Swift Membership category as per the Swift Corporate Rules. Due diligence activities for existing customers
- Quality Control and provide expert advice to junior team members ...
Posted
14 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Development and maintaining of compliance controls framework and implementation of compliance-related processes and procedures;
- Drafting and performing updates to compliance-related manuals and policies, such as Enterprise Wide Risk Assessments, AML/CFT, business continuity planning, etc;
- Drafting, maintaining of outsourcing policy, reviewing the outsourcing register and service level agreements for updates and revisions and any material development, changes or additions to the current arrangements’ ...
Posted
15 days ago
Undisclosed
KL City
- Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift membership, and follow up with customer in a timely manner
- Evaluate the risk and assess customer business activity, and assigned the correct Swift Membership category as per the Swift Corporate Rules. Due diligence activities for existing customers
- Quality Control and provide expert advice to junior team members ...
Posted
15 days ago
SGD1,000 - SGD2,000 Sebulan
Singapore
- Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the timescale defined in the SLAs with the Group's entities:Identify the obvious false positive alerts that need to be released for final processingEscalate the true alerts to Level B1 for investigation.
- Contribute to an efficient treatment of alerts by the team in the defined timescale by:quickly informing the team leader of any issue relating to the system or unexpected surges in volumesproviding feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team
- Maintain the knowledge of the decision grid and of its potential evolution by performing the training as requested by :attending the training sessionsperforming the e-learning programmesharing their own knowledge with the rest of the team ...
Posted
16 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Plausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.
- Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.
- Risk Assessment: Focus on high-risk factors and material wealth components, ensuring all findings align with Enhanced Due Diligence (EDD) standards. ...
Posted
6 days ago
Undisclosed
Singapore
- Support the CRO and Senior Management of BJBS Branch in ensuring compliance with external and internal regulations in the areas mentioned above and actively manage operational, regulatory and reputational risks.
- Part of the Periodic Review team of Compliance Officers supporting BJBS Branch.
- Build strong relationships with key stakeholders such as the BJBS Front Office, Client Documentation Services (CDS), KYC/AML Onboarding, AML Investigations and Risk Management teams. ...
Posted
6 days ago
Undisclosed
Singapore, Singapore
- Support the CRO and Senior Management of BJBS Branch in ensuring compliance with external and internal regulations in the areas mentioned above and actively manage operational, regulatory and reputational risks.
- Part of the Periodic Review team of Compliance Officers supporting BJBS Branch.
- Build strong relationships with key stakeholders such as the BJBS Front Office, Client Documentation Services (CDS), KYC/AML Onboarding, AML Investigations and Risk Management teams. ...
Posted
6 days ago
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