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1,600+ Hr Compliance Jobs - August 2026 - High Salaries
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"hr compliance"
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Manage Alert
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
7 days ago
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
7 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
8 days ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Oversee and review transaction monitoring alerts, conduct in-depth investigations, and identify potential suspicious activities requiring escalation and filing of Suspicious Transaction Reports (STRs).
- Manage and provide guidance on CDD and Enhanced Due Diligence (EDD) for new and high-risk customers, including complex ownership structures and cross-border relationships.
- Ensure the accurate and timely preparation, review, and submission of STRs to the Monetary Authority of Singapore (MAS) and the Suspicious Transaction Reporting Office (STRO), in accordance with regulatory requirements. ...
Posted
8 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide transaction monitoring advisory to Business Units and Operations and support transaction escalations.
- Conduct daily/monthly AML checks, including internal lists, high-risk country lists, watchlist reports and transaction escalations.
- Support KYC reviews, audit requests, document reviews and compliance reporting/statistics. ...
Posted
8 days ago
Undisclosed
WFH
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
8 days ago
Undisclosed
Singapore
- Maintain accurate KYC records and documentation to a standard that is audit-defensible and supports the firm's onboarding and counterparty database.
- Act as a day-to-day compliance contact for the trading desks and support functions in Singapore and the wider region.
- Provide compliance input into new counterparties, trading activity and market entry, ensuring regulatory and sanctions obligations are identified and addressed at an early stage. ...
Posted
8 days ago
Undisclosed
Singapore
- Maintain accurate KYC records and documentation to a standard that is audit-defensible and supports the firm's onboarding and counterparty database.
- Act as a day-to-day compliance contact for the trading desks and support functions in Singapore and the wider region.
- Provide compliance input into new counterparties, trading activity and market entry, ensuring regulatory and sanctions obligations are identified and addressed at an early stage. ...
Posted
8 days ago
Undisclosed
KL City
- Provide observation result based on the information obtained
- To monitor the closure timeline for assessment (60 days)
- Assist in preparing the number of completion status for monthly Compliance Report ...
Posted
8 days ago
SGD800 - SGD800 Per Month
Singapore
- Perform representative licensing assessment
- Assist in compliance reviews (e.g. trade surveillance, AML) and regulatory requests
- Help maintain compliance documentation and records ...
Posted
8 days ago
SGD6,000 - SGD8,000 Per Month
Suntec City
- As a program manager working with a BIN sponsor and card issuing partner , this person will play a pivotal role in taking the business through its first formal compliance certifications: ISO 27001, SOC 2, GDPR, and PCI DSS Level 1. These are not maintenance tasks; they are certification journeys being built from the ground up, and this person will own them end-to-end.
- Working closely with the CTO (who owns cloud infrastructure and DevOps) and a dedicated DevOps team (who own CI/CD pipelines), the IT & Compliance Manager focuses on corporate IT operations, end-user technology, identity and access management, security posture, vendor relationships, and the full compliance certification programme.
- The successful candidate will combine solid technical depth with commercial acumen — owning the IT budget, managing the software vendor lifecycle, and acting as the organisation's compliance certification lead. ...
Posted
9 days ago
Undisclosed
Singapore
- Provide leadership, guidance, coaching, and mentorship to team members , supporting their professional development, capability building, and performance excellence.
- Oversee the preparation and presentation of management information and reporting to Senior Management, Board Committees, and other governance forums, ensuring accuracy, completeness, and timely submission.
- Serve as a trusted advisor to business units , providing guidance on sales advisory practices, training and competency matters etc. ...
Posted
9 days ago
Undisclosed
Singapore
- Provide leadership, guidance, coaching, and mentorship to team members, supporting their professional development, capability building, and performance excellence.
- Oversee the preparation and presentation of management information and reporting to Senior Management, Board Committees, and other governance forums, ensuring accuracy, completeness, and timely submission.
- Serve as a trusted advisor to business units, providing guidance on sales advisory practices, training and competency matters etc. ...
Posted
9 days ago
Undisclosed
Singapore
- Work with internal stakeholders to ensure compliance with all applicable regulatory and licensing requirements and conditions.
- Keep abreast of the latest regulatory developments in Singapore pertaining to payments services and digital assets/financing.
- Provide support in managing regulatory and/or external audits on the firm ...
Posted
10 days ago
Undisclosed
Singapore
- Coordinate regulatory inquiries, internal audits, and independent reviews while leading remediation initiatives to strengthen the control environment.
- Lead dedicated compliance projects and deliver continuous risk awareness training across business units to uphold operational standards.
- Minimum 5 years of hands-on experience in financial compliance, with targeted expertise in onboarding and due diligence of high networth individuals. ...
Posted
11 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
11 days ago
Undisclosed
Singapore, Singapore
- Screening Support
- Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
- Enhanced Customer Due Diligence (“ECDD”) ...
Posted
12 days ago
Undisclosed
Singapore
- Conduct regular compliance risk assessments and assurance activities to identify areas of non-compliance and implement corrective actions as necessary, ensuring consistency and alignment with Group policies and procedures.
- Provide advisory, guidance and training to employees on compliance matters
- Collaborate with internal stakeholders to ensure compliance in business processes ...
Posted
12 days ago
Undisclosed
WFH
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
12 days ago
Undisclosed
Singapore
- Screening Support
- Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
- Enhanced Customer Due Diligence (“ECDD”) ...
Posted
13 days ago
Undisclosed
KL City
- Minimum Qualifications:
- At least two years of experience in one of the following areas is mandatory: AML compliance, transaction monitoring, sanction screening, EDD, regulatory compliance, law enforcement, fraud investigations and other financial crime investigations (two years minimum).
- Knowledge of AML legislation and specific financial crime, sector and geopolitical issues. ...
Posted
13 days ago
MYR2,500 - MYR2,500 Per Month
- To carry out any ad-hoc duties assigned by HOD from time to time.
- Ensure the compliance towards Good Documentation Practice (GDP) and Good Manufacturing Practice (GMP).
- Requirements ...
Posted
13 days ago
Undisclosed
Singapore
- Act as the compliance lead for onboarding high net worth individuals and corporate clients under the Private Wealth Management (PWM) business.
- Review account opening requirements and ensure compliance with internal and regulatory requirements relating to KYC, CDD, source of wealth/funds, beneficial ownership, and ongoing client risk assessments.
- Provide guidance to front office and onboarding teams on KYC/CDD requirements (including FATCA/CRS requirements), review high-risk or complex client profiles, third party fund transfer and large fund deposit/withdrawal reviews. ...
Posted
13 days ago
Undisclosed
KL City
- Review other analysts' investigations and provide constructive feedback.
- Ability to pivot smoothly between the different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
- Meet performance expectations: productivity and quality goals. ...
Posted
13 days ago
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC and client onboarding documentation
- Support periodic reviews, remediation exercises, screenings and ad-hoc risk reviews
- Advise business, operations and support teams on AML/CFT requirements ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead, support and from time to time, update the impact assessment and periodic review of the firm’s compliance program to meet regulatory requirements and changes.
- Assist in developing, updating and implementing compliance related policies, procedures, and workflows that are related with relevant regulations and industry best practices e.g. notices and guidelines as issued by MAS from time to time
- Conduct periodic compliance risk assessments to identify potential compliance vulnerabilities and provide mitigation strategies ...
Posted
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Reviewing and approval of marketing materials.
- Motivated to stay abreast of regulatory developments and take charge of communicating the changes and support implementation; not limited to Financial Advisers Act, Personal Data Protection Act.
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners. ...
Posted
14 days ago
Undisclosed
Hong Kong
- Advise investment professionals on market conduct, conflicts of interest and regulatory obligations.
- Conduct trade surveillance and compliance monitoring activities.
- Lead compliance reviews, risk assessments and thematic monitoring programs. ...
Posted
11 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare, review, and submit Suspicious Transaction Reports (STRs) to regulatory authorities within prescribed timelines.
- Respond to money laundering and transaction monitoring queries from business units, compliance teams, and other stakeholders.
- Liaise closely with Compliance, Financial Crime Compliance, Operations, and Business Units on surveillance-related matters and investigations. ...
Posted
14 days ago
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