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The Compliance and Legal Officer will support the Risk & Compliance department within the financial services industry. This opportunity involves ensuring regulatory adherence and providing legal guidance.
The AML Specialist will support the bank on a broad range of AML/CFT matters, including KYC/CDD reviews, high-risk transaction monitoring alerts, EDD clearances, STR support, audit requests, regulatory matters, and policy gap analysis. The role will work closely with business units, operations, Head Office, auditors, and senior compliance stakeholders.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
This is a high-impact compliance role within an established Hedge Fund, offering strong regional and global exposure. You will lead regulatory, governance, and operational compliance initiatives while partnering closely with the leadership team.
This is a rare leadership opportunity to shape and future-proof the risk and compliance function within a rapidly scaling payments fintech business. You will play a pivotal role in ensuring regulatory excellence while enabling innovation and business growth.
This is a hands-on role focused on financial crime compliance, Payment Services Act requirements, regulatory gap analysis, and close partnership with AML operations teams. The successful candidate will support the MLRO function, help drive control improvements, and work closely with internal stakeholders to strengthen AML/CFT standards across the business.
Reporting to the Head of Compliance, this role is responsible for conducting financial crime investigations within the Singapore business. Working across compliance, operations and risk, you will review unusual activity, support regulatory obligations and help identify emerging financial crime risks. You will also collaborate with internal stakeholders to ensure risks are identified and managed effectively as the business grows.
Join a growing financial services platform in Singapore as a KYC Manager (Brokerage). This is a hands-on role focused on client onboarding, periodic reviews, KYC controls, and stakeholder management. You will work closely with internal teams to support client lifecycle processes, strengthen quality oversight, and drive process improvements in a fast-paced brokerage-style environment.
This Compliance position within the financial services industry offers a rewarding opportunity to ensure that regulatory standards are upheld. The role requires a keen eye for detail and a strong understanding of risk and compliance frameworks.
The position supports the AML/KYC leadership in Singapore by reviewing and maintaining due‑diligence standards for existing clients, ensuring alignment with internal policies and global risk frameworks. It also conducts in‑depth KYC/CDD assessments-including Source of Wealth validation, risk analysis, screening reviews, and remediation follow‑ups-to identify and mitigate AML/KYC risks.
The Assistant Manager, EHS oversees environmental, health, and safety programs across Singapore data centres, ensuring full compliance with legal requirements, certifications, and company standards for both operations and projects. The role involves managing audits, incidents, contractors, and safety systems while working closely with project teams to ensure all activities are executed safely and effectively.
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