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400+ Compliance Officer Jobs - August 2026 - Urgent Hiring
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"compliance officer"
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MYR3,000 - MYR4,000 Sebulan
- Formulate, implement and manage an effective compliance program for the Group.
- Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis.
- Regularly audit company procedures, practices and documents to identify possible weaknesses or risks. ...
Posted
8 days ago
MYR3,000 - MYR4,000 Sebulan
- Formulate, implement and manage an effective compliance program for the Group.
- Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis.
- Regularly audit company procedures, practices and documents to identify possible weaknesses or risks. ...
Posted
8 days ago
MYR3,000 - MYR4,000 Sebulan
- Formulate, implement and manage an effective compliance program for the Group.
- Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis.
- Regularly audit company procedures, practices and documents to identify possible weaknesses or risks. ...
Posted
9 days ago
Undisclosed
Singapore
- Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings
- Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes
- Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients ...
Posted
17 days ago
Undisclosed
Singapore
- Review and update processes and guidelines in relation to public prospecting and marketing / recruitment materials
- Communicate and reinforce the awareness of the guidelines in relation to public prospecting and marketing / recruitment materials
- Share relevant guidelines and issues with Financial Representatives through training materials, onsite visits, cluster meetings, and other agency platforms ...
Posted
22 days ago
APBA TG HUMAN RESOURCE PTE. LTD.
SGD4,380 - SGD4,380 Sebulan
Singapore
- Conduct inspections, audits, or assessments of healthcare providers.
- Check whether they follow regulatory requirements, licensing conditions, policies, and standards.
- Review documents, procedures, records, and operational practices. ...
Posted
18 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity.
- Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g., client risk profiling and assessments).
- Governance & Committee Reporting: Prepare and present complex client profiles to the local risk committee for onboarding or relationship maintenance approvals; perform risk assessments to decide on account unblocking. ...
Posted
3 days ago
Undisclosed
Singapore
- Support the AML and KYC Programs across APAC, including direct coverage and support for our organised market, operated by Tradebook Singapore (Recognised Market Operator regulated by MAS)
- Manage exceptions and escalations (including PEPs, sanctions and adverse news) as part of new client onboarding and periodic review, identifying and assessing key risk factors when considering the ML/TF risk relevant to clients, products or business lines.
- Conduct on-going monitoring of client trade activity, identifying activity that poses a higher risk of money laundering. ...
Posted
23 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
a month ago
Undisclosed
Prai
- Electronic Solutions develops the avionics, navigation systems, sensors and electromagnetic defense technology on board 90% of the world's aircraft
- Engines & Power Systems provides the propulsion, auxiliary power and electrical systems that keep those aircraft flying
- Control Systems supplies the thermal and motion control systems that support takeoff, landing and the safety of everyone on board ...
Posted
23 days ago
SGD3,800 - SGD3,800 Sebulan
Singapore
- Serve as a key contact for AML/CFT, sanctions, and KYC-related matters
- Perform BAU compliance activities, including customer screening, SWIFT message screening, transaction monitoring, compliance reviews, and KYC reviews
- Conduct compliance monitoring reviews in accordance with the annual compliance plan ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct regular compliance reviews and audits to identify potential risks and control gaps
- Collaborate with business units to develop and implement effective compliance controls and procedures
- Provide guidance and training to staff on compliance policies and procedures ...
Posted
a month ago
SGD2,800 - SGD2,800 Sebulan
Singapore
- Review and make decisions on AML screening alerts, reviews of high-risk customers
- Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
- Review and monitor declarations ...
Posted
10 days ago
SGD5,500 - SGD5,500 Sebulan
Singapore
- Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
- Corroborate Source of Wealth documentation and liaise/advise Front Office
- Review client transactions for alignment with risk profiles and flag suspicious activities ...
Posted
a month ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
18 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
18 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
a month ago
MENCAST OFFSHORE & MARINE PTE. LTD.
SGD4,500 - SGD4,500 Sebulan
Singapore
- Ensuring that all waste management activities within company are in compliance with Singapore Government bodies(SCDF, NEA, PUB, MOM) standard and regulations.
- Conducting regular inspections of waste management facilities, equipment, and procedures to ensure compliance with applicable regulations.
- Developing and implementing waste management plans, policies, and procedures to minimize waste generation and promote recycling and reuse. ...
Posted
a month ago
Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD5,000 Sebulan
Singapore
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date. ...
Posted
8 days ago
Undisclosed
Singapore
- SRO License Compliance: Oversee end-to-end compliance and ongoing maintenance for existing licenses, ensuring full adherence to FinCEN/BSA, SRO rules, AML/CTF, KYC/KYB/EDD and mandatory reporting requirements. Conduct regular internal reviews to verify license eligibility, resolve compliance gaps, and update policies for latest regulatory changes.
- AML/CFT & Sanctions Oversight: Develop and operate risk-based AML/CFT and sanctions screening (OFAC, UN, EU) programs for regulated digital asset activities; monitor on-chain transactions via blockchain analytics tools (Chainalysis, Elliptic, TRM Labs), investigate suspicious activity, and file timely SAR/STR reports.
- Additional Web3 License Assessment: Lead data-driven analysis to evaluate the necessity of extra Web3/digital asset licenses (VASP/CASP, MiCA, regional permits) across target jurisdictions. Assess regulatory triggers, expansion risks, cost-benefit, operational impact and timelines, then deliver actionable recommendations to leadership. ...
Posted
24 days ago
Compliance Officer (Private Bank - KYC - AML | Contract) Compliance Officer (Private Bank - KYC - AML | Contract)
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- Compliance officer (AML/KYC)Salary: $4,000 - $5,000
- Location: Bugis
- Contract: Immediate till 31 Dec 2026 ...
Posted
9 days ago
REVUP PROSERVICES PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Monitor transaction alerts, investigate suspicious activities, and file STRs where required
- Review and clear name screening hits (sanctions, PEPs, adverse media) in line with OFAC, UN, and EU regimes
- Conduct CDD/EDD reviews for client onboarding and periodic reviews, including source of wealth/funds verification for high-risk clients ...
Posted
25 days ago
Undisclosed
Singapore
- A university degree in Accounting/Banking/Finance or related discipline
- At least 2 to 6 years of experience in conducting CDD for institutional clients; preferably with understanding of Correspondent Banking, Payment Intermediaries and Digital Assets.
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing. Understanding on Travel Rules and FATF 16 - Payment Transparency is desired. ...
Posted
11 days ago
Undisclosed
Singapore
- Perform Customer Due Diligence reviews on Enterprise Banking clients.
- Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank’s policies and procedures.
- Work closely with Relationship Managers to gather client documents/information required to complete the reviews. ...
Posted
18 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
12 days ago
Undisclosed
Singapore
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business ...
Posted
25 days ago
REVUP CONSULTING PTE. LTD.
SGD7,000 - SGD7,000 Sebulan
Singapore
- Provide regulatory advisory on MAS regulations and regulatory requirements.
- Perform gap analysis on new or revised MAS regulations and assess business impact.
- Maintain, review, and update Compliance policies and procedures. ...
Posted
25 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
12 days ago
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