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600+ Compliance Officer Jobs - October 2026 - High Salaries
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"compliance officer"
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Manage Alert
Undisclosed
Singapore
- Respond promptly to client queries and coordinate internal / external follow-ups.
- Support front office pipeline prioritization, ensuring timely and accurate execution of necessary reviews and account refresh activity.
- Help identify process efficiency opportunities and assist in change initiatives. ...
Posted
17 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
a day ago
Undisclosed
Singapore
- Work closely with Commercial, Partnerships, Legal, Risk, and regional stakeholders to align on launch readiness, sequencing, ownership, and dependencies.
- Identify gaps between business ambition, network or partner requirements, and operational reality, and help design pragmatic solutions that unlock growth.
- Develop and maintain program plans, decision logs, milestones, and governance routines for strategic initiatives. ...
Posted
a month ago
Undisclosed
Singapore
- Work closely with Commercial, Partnerships, Legal, Risk, and regional stakeholders to align on launch readiness, sequencing, ownership, and dependencies.
- Identify gaps between business ambition, network or partner requirements, and operational reality, and help design pragmatic solutions that unlock growth.
- Develop and maintain program plans, decision logs, milestones, and governance routines for strategic initiatives. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Facilitate training for team members on sales advisory processes and point-of-sales systems.
- Monitor competency standards for supervisors and representatives to ensure compliance with industry guidelines.
- Conduct timely reviews and follow-ups on cases flagged by the approved monitoring system and other sources. ...
Posted
19 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
a day 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
a month ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
- Provide guidance and respond to queries on AML/CFT policies and CDD procedures
- Assist with ad hoc duties as assigned ...
Posted
25 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Monitoring & STR Handling: Monitor high-risk profiles to ensure ongoing transactional activity aligns with verified SoW, leading internal investigations and filing Suspicious Transaction Reports (STRs) when anomalies arise.
- Regulatory & Policy Alignment: Conduct gap analyses on regional regulatory updates (e.g., MAS, HKMA) regarding CDD and SoW standards to refine internal policies and regional guidelines.
- Controls & Audit Support: Execute local Financial Security controls, maintain onboarding and recertification tracking, and support internal and external audit reviews on file quality. ...
Posted
10 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
6 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
a month ago
Undisclosed
Singapore
- Provide real-time compliance advice to portfolio managers, execution traders, and ops teams on trading restrictions, market conduct, short selling, and substantial shareholder disclosures.
- AML/CFT & Sanctions Management
- Manage the firm’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework in strict accordance with MAS Notice VNF-N01 (or MAS Notice 626 equivalents). ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
a day ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
4 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
6 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assign appropriate client risk ratings based on due diligence findings.
- Maintain minimal overdue recertification cases and ensure timely completion of reviews.
- Provide advisory support to business stakeholders on KYC, AML/CFT, sanctions, Politically Exposed Persons (PEP), and adverse media matters. ...
Posted
a month ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
24 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Oversee Personal Data Protection responsibilities and ensure compliance with PDPA requirements, including conducting regular assessments to identify gaps and mitigate data protection risks.
- Support the overall management and implementation of security trade control requirements across the Company.
- Manage concerned end-user list notifications, verification processes and follow-up actions where required. ...
Posted
a month ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
18 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Monitoring & Incident Handling: Monitor high-risk client profiles, manage Financial Security incidents, conduct internal investigations, and file Suspicious Transaction Reports (STRs) when necessary.
- Regulatory Analysis & Policy Alignment: Perform gap analysis on local regulatory consultation papers (e.g., MAS, HKMA) and new international regulations against internal policies, assisting in policy updates and regional synchronization.
- Reporting, Audits & Control Execution: Execute local Financial Security controls, maintain accurate tracking/reporting for onboarding and recertification timelines, and support internal and external audit engagements. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review and approve marketing collateral, group branding, and digital presence for agencies.
- Ensure adherence to the marketing materials approval process as outlined in standard operating procedures (SOP).
- Monitor social media content from financial representatives to identify instances of non-compliance. ...
Posted
24 days ago
Undisclosed
Singapore
- Conduct research via available Bank systems, commercial databases as well as public sources.
- Identify, analyse, and escalate potential AML/CFT/sanctions risks.
- Identify and escalate any unusual activity/transactions that are not consistent with client’s profile. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Oversee Personal Data Protection responsibilities and ensure compliance with PDPA requirements, including conducting regular assessments to identify gaps and mitigate data protection risks.
- Support the overall management and implementation of security trade control requirements across the Company.
- Manage concerned end-user list notifications, verification processes and follow-up actions where required. ...
Posted
a month ago
Undisclosed
Singapore
- Ensure the effective implementation, oversight, and ongoing enhancement of the company’s AML/CFT compliance framework, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for institutional clients, transaction monitoring, sanctions screening, and Suspicious Transaction Reporting (STR/SAR).
- Monitor and ensure adherence to applicable laws, regulations, regulatory guidance, licensing conditions, and international standards, including relevant FATF recommendations applicable to digital asset custody and VASP operations.
- File STRs/SARs with the relevant Financial Intelligence Unit or competent authority and coordinate responses to regulatory inquiries, information requests, inspections, and document requests. ...
Posted
6 days ago
Undisclosed
KL City
- Civil Aviation Authority of Malaysia (CAAM) Part 145.
- European Union Aviation Safety Agency (EASA) Part 145.
- UK CAA Part 145. ...
Posted
16 hours ago
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