400+ Compliance Officer Jobs - June 2026 - High Salaries
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"compliance officer"
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Job "compliance officer"
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SGD7,000 - SGD7,000 Per Month
Singapore
- Working closely with Senior AML/CFT Compliance Officer to design, review, and update internal compliance policies, manuals, and procedures to align with PSA and other applicable regulations.
- Ensure effective AML/CFT frameworks and controls, including customer due diligence (CDD), ongoing monitoring, sanctions screening, and reporting of suspicious transactions.
- Conduct regular enterprise-wide risk assessments, lead independent testing of controls to ensure operational compliance and detect gaps promptly. ...
Posted
22 days ago
Khattar Family Office
Undisclosed
Downtown Core
- We are seeking a highly organized and detail-oriented Finance & Compliance Officer to support the finance and investment activities of a family office and its associated companies. This is a full-time, on-site role based in Raffles Place. The successful candidate will be responsible for maintaining full sets of accounts across multiple entities, managing payments and expenses, supporting finance transformation projects, assisting with investment administration, and ensuring compliance with regulatory reporting requirements including FATCA and CRS.
- This role offers broad exposure to accounting, investments, corporate administration, and financial operations within a dynamic family office environment.
- Key Responsibilities ...
Posted
15 days ago
Undisclosed
Singapore
- The candidate will be part of the Digital Assets team responsible for the digital asset business under Straits Millennium, a subsidiary of Straits Financial Group. Straits Millennium, with a strong focus on regulatory compliance, institutional-grade security, and financial innovation, aims to bridge the gap between traditional finance and digital assets, offering seamless digital asset financial solutions tailored for today’s evolving financial landscape. Straits Millennium has obtained the Major Payment Institution license from the MAS under the Payment Services Act 2019.
- Role Summary:
- The Compliance Officer and Money Laundering Reporting Officer ("MLRO") is responsible for overseeing the Company's compliance framework and ensuring compliance with all applicable regulatory requirements under the Payment Services Act 2019, subsidiary legislation, notices, guidelines and other applicable laws and regulations. The incumbent serves as the primary compliance contact with regulators and relevant authorities, oversees the Company's AML/CFT framework, and provides regulatory advice to support the Company's payment services and digital asset business. ...
Posted
9 hours ago
Undisclosed
Singapore
- Assist operational business units on their implementation of FATCA/CRS regulatory requirements;
- Advise on regulatory requirements with regards to forms, processes, and/or systems change.
- Provide tax advice to Front employees, Operations and other Compliance teams for general enquiries on tax matters as well as queries on FATCA/CRS reporting and withholding; ...
Posted
22 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
- Any other ad hoc duties as assigned
- Minimum 1 year of experience in the Banking & Finance industry ...
Posted
13 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Enhance the firm’s compliance framework, including policies, procedures, and internal controls
- Manage AML/CFT framework including KYC, onboarding, and ongoing monitoring across fund structures
- Partner with senior members of the team to provide risk-based, commercially aligned compliance advice ...
Posted
12 days ago
Undisclosed
Hong Kong
- Manage client outreach and track review completion to ensure all scheduled requirements are met.
- Support management with FCC/EDD examinations, audits, projects, and other ad-hoc tasks as assigned.
- Degree holder with 1-3 years of experience in financial industry with relevant experience in risk or compliance. ...
Posted
8 days ago
Undisclosed
KL City
- Reviewing regulatory submission to the SC via ComRep (XBRL) on monthly, half yearly and annual basis and also, other regulatory body, reviewing the policies and procedures manuals of the company in line with changes in the laws, regulations, guidelines and industry developments.
- Organizing and preparing training materials (e.g. training slides, Learn & Lead) and/or dissemination of information (e.g. new/revised/updates laws, rules and regulations, guidelines and industry or market updates) to all employees of the company / entity.
- Perform reviews on offering document/advertisement and promotional materials as issued by the company/entity; ...
Posted
23 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead regular compliance audits and risk assessments to identify, evaluate, and mitigate potential operational vulnerabilities.
- Investigate internal compliance breaches or anomalies and spearhead prompt corrective action plans.
- Develop and deliver robust training initiatives to foster a strong culture of integrity and regulatory awareness throughout the organization. ...
Posted
19 days ago
GREENLANE PRIVATE LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Support Head Office initiatives: Incident Reporting, Key Risk Indicators (KRI), and fraud risk reviews.
- Manage outsourcing risks per MAS regulations:Conduct due diligence on third-party providers.Ensure compliance with Bank’s Outsourcing Risk Policy.
- Mitigate operational risks in new products; facilitate New Product Committee processes. ...
Posted
14 days ago
Undisclosed
Hong Kong
- To ensure all AML/ Compliance-related processes are in place including KYC and transaction monitoring
- To initiate and execute studies of Compliance implications arising out of new product initiatives
- To ensure detailed monitoring and periodic reviews of compliance procedures ...
Posted
17 days ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD4,500 Per Month
Central
- - Timely review of ad-hoc escalated review from other functional units within the AML team.
- - Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- - Due Diligence and background check on suspicious cases/alerts ...
Posted
15 hours ago
Undisclosed
Singapore
- Independently validate and verify corroboration documents.
- Promptly escalate any AML red flags to the AML team or Money Laundering Reporting Officer (MLRO).
- Work with QA checkers to fix quality issues and perform name screenings when needed. ...
Posted
21 days ago
Undisclosed
KL City
- Monitor regulatory changes and support timely implementation of required updates within the organization.
- Review, update, and implement export compliance procedures, forms, internal controls, and operating practices to support overall compliance with export laws and regulations.
- Review export documentation, customer data, order information, and shipments to ensure compliance with restricted party lists, sanctions requirements, embargoes, and applicable export control rules. ...
Posted
21 days ago
Undisclosed
KL City
- Monitor regulatory changes and support timely implementation of required updates within the organization.
- Review, update, and implement export compliance procedures, forms, internal controls, and operating practices to support overall compliance with export laws and regulations.
- Review export documentation, customer data, order information, and shipments to ensure compliance with restricted party lists, sanctions requirements, embargoes, and applicable export control rules. ...
Posted
21 days ago
Undisclosed
Singapore
- External provider management: Coordinating with external compliance service providers (Big Four in one market, a specialist compliance firm in another) — you are the internal point of contact who ensures nothing falls through the cracks
- Compliance software implementation: Contributing to the rollout of new compliance technology that will replace manual processes. Someone who has been through a similar implementation before would be well-placed here
- Cross-jurisdictional awareness: The firm operates fund structures across multiple jurisdictions (including offshore vehicles). While the primary focus is Singapore, there is scope for the role to touch on regulatory considerations in other markets over time ...
Posted
21 days ago
Undisclosed
Singapore
- Product & Operational Compliance: Complete pre-launch compliance risk checks for all Web3 products/services to stay within license scope; flag out-of-scope activities requiring new licensing. Advise cross-functional teams on embedding compliance into user onboarding, wallet operations, staking and NFT services.
- Regulatory Liaison & Monitoring: Track global Web3 and SRO regulatory updates, conduct impact assessments for business lines, and act as main contact for regulators, SRO representatives, auditors and compliance vendors. Coordinate license-related audits and regulatory documentation.
- Training & Record-Keeping: Create and deliver targeted compliance training on SRO obligations and license boundaries; maintain organized, audit-ready compliance records, policy documents and license assessment reports. ...
Posted
18 days ago
Undisclosed
Singapore
- Collaborate with Stakeholders: Foster strong relationships with internal stakeholders, providing timely and effective counsel to inform business decisions and drive growth.
- Shape Legal Strategy: Define and implement comprehensive legal strategies, aligning with organizational objectives and driving long-term success.
- Deep Expertise in Law: Proven ability to drive strategic decision-making and shape organizational approaches to complex legal matters, leveraging extensive professional legal training and experience. ...
Posted
12 days ago
Undisclosed
Hong Kong
- Contribute to risk assessments to identify potential hazards under guidance
- Assist in investigating safety occurrences and documenting preventive recommendations
- Support the monitoring of safety trends and Safety Performance Indicators (SPI) ...
Posted
20 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Technology risk and compliance implementation
- regulatory compliance,
- operational risk, ...
Posted
a month ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
19 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
4 days ago
The Edge Partnership
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct Monitoring & Testing reviews on various regulatory obligations including but not limited to as investment suitability, cross-border compliance, personal account dealing, gift & entertainment, email/ phone surveillance, market abuse etc.
- Perform Private Wealth Compliance Self-Assessment reviews and work with the relevant stakeholders to address gaps identified.
- Perform quality checks for AML/ CFT/ Sanctions: KYC onboarding, periodic review, clearance of alerts in screening and monitoring tools. ...
Posted
5 days ago
RECRUIT EXPRESS PTE LTD
SGD6,000 - SGD6,000 Per Month
Singapore
- Assess customer risk profiles and determine appropriate risk ratings based on internal policies and regulatory guidelines.
- Conduct periodic KYC refresh exercises and remediation projects to ensure customer information remains current and complete.
- Analyze complex ownership structures and identify Ultimate Beneficial Owners (UBOs). ...
Posted
6 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD3,800 Per Month
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
20 days ago
Undisclosed
Singapore
- Stay alert to changes in the geopolitical landscape which may have sanctions implications and adapt your compliance strategies accordingly. Be flexible and adaptable to evolving requirements and emerging challenges.
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
- Identify, recommend mitigating measures and work closely with Business impacted by any incremental sanctions risk; seeking senior management’s approvals/ further guidance, where relevant. ...
Posted
25 days ago
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