44 Aml Cft Compliance jobs in Singapore.

Hiring now: Card Scheme Ops Analyst @ Adyen, Apac Financial Crimes Sup @ Stripe, Aml Compliance Officer @ Addx, Compliance Mgr @ Visa, Model Validation Analyst @ Okx, Compliance Mgr Sr Mgr Ant @ Xendit, Aml Analyst @ Ripple, Sr Prod Regulatory Counse @ Aspire, Crypto Platform Spec @ Coins, Forensic Accounting Mgr @ Controlris.Explore more at jobswithgpt.com.

🔥 Skills

AML (14) KYC (14) compliance (13) Compliance (10) regulatory compliance (9) risk assessment (8) Regulatory (5) risk management (5) Risk Management (4) regulatory requirements (4)

đź“Ť Locations

Singapore (44)
🔍 Go to full job search

Adyen

Card Scheme Operations Analyst Singapore
Skills & Focus: Card Scheme, Risk Management, Compliance, Payments, Financial Services, Process Improvement, Data Security, Stakeholder Engagement, Analytical Thinking, Team Collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft, making us the financial technolog…
Experience: 2-3 years of experience in a professional experience preferably within payments, fintech or financial services
Type: Full-time

Stripe

APAC Financial Crimes & Supportability Advisor Singapore
Skills & Focus: financial crimes, supportability, risk analysis, compliance, regulatory requirements, stakeholder management, policy advisor, Mandarin, payments, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Minimum 5+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms and/or audit firms, preferably in a policy advisor role.
Type: Full-time

Addx

AML Compliance Officer Singapore
Skills & Focus: Anti-Money Laundering, Counter-Terrorism Financing, compliance, transactions monitoring, suspicious transaction report, legislations, regulatory requirements, risk assessment, sanctions, investigation
About the Company: ADDX is a global private market exchange headquartered in Singapore, democratizing private market investments. They have built the world’s first fully regulate…
Experience: 3-5 years

Visa

Compliance Manager Singapore
Skills & Focus: AML, CFT, Sanctions, Compliance, Regulatory, Risk Assessment, KYC, Audits, Reporting, Training
About the Company: Visa is looking for a Compliance Manager based in Singapore to be part of Currencycloud’s Asia Pacific (APAC) Compliance and Regulatory team.
Type: Full-time

Okx

Model Validation Analyst Singapore
Skills & Focus: Model Validation, Risk Assessment, transaction monitoring, Fraud Detection, Regulatory Compliance, Quantitative Finance, Machine Learning, Statistical Techniques, Cloud Technologies, Programming
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …

Xendit

Compliance Manager / Senior Manager & Anti-Money Laundering Officer Singapore
Skills & Focus: AML compliance, regulatory reporting, risk management, MAS regulations, transaction monitoring, customer due diligence, sanctions screening, compliance testing, risk assessments, CAMS certification
About the Company: Xendit provides payment infrastructure across Southeast Asia, focusing on Indonesia, the Philippines, and Malaysia. They serve customers by providing a suite o…
Experience: 7+ years of experience in AML compliance, regulatory affairs, or risk management within the financial services, fintech, e-wallets, or payments industry.

Ripple

AML Analyst Singapore
Skills & Focus: AML, Investigations, Crypto, Digital Technologies, Financial Crimes Compliance, Transaction Monitoring, Sanctions Screening, Analysis Techniques, SQL Knowledge, Stakeholder Collaboration
About the Company: Ripple is building a world where value moves like information by providing crypto solutions for financial institutions, businesses, governments, and developers…
Experience: 3+ years of AML Investigations experience, with at least 2 years of AML Investigations experience, preferably in a crypto or fintech environment
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support; Employe…

Aspire

Senior Product Regulatory Counsel Singapore
Skills & Focus: fintech, regulatory compliance, financial services, product development, risk mitigation, remittance, investment, payment regulations, compliance framework, startup
About the Company: Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, specializing in fintech services.
Experience: Minimum 8 years of post qualification experience and a minimum of 3 years in Product and Regulatory roles within the Fintech or Financial services industry.
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Coins

Crypto Platform Specialist Singapore
Skills & Focus: crypto, financial services, mobile app, blockchain, e-wallet, electronic payment, crypto exchange, user experience, regulatory compliance, Southeast Asia
About the Company: Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. It is fully regulated by the Bangko Sentr…
Experience: 3-5 years in crypto or fintech industry
Type: Full-time
Benefits: Competitive salary, remote work opportunities, and health insurance

Okx

Risk Management Senior Specialist Singapore
Skills & Focus: Fraud risk management, Risk strategy optimization, Data analysis, Machine learning, Statistical analysis, Risk decision optimization, Stakeholder collaboration, Risk control, Fraud detection, Customer lifecycle monitoring
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Control-Risks-6

Forensic Accounting Manager Singapore
Skills & Focus: forensic accounting, compliance, investigations, business development, anti-fraud, risk management, digital forensics, e-discovery, data analytics, regulatory compliance
Experience: Proven experience of operating successfully at a senior level with business development leads

Okx

AML Investigator Singapore
Skills & Focus: AML, transaction monitoring, investigations, due diligence, financial crimes, suspicious activity, SAR filings, compliance culture, risk-minded problem solvers, cryptocurrency
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Ing

Credit Risk Analyst Singapore
Skills & Focus: credit risk management, credit transactions, regulatory reports, portfolio monitoring, credit applications, risk rating, banking, client transactions, Asia Pacific, financial services
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 3+ years
Type: Full-time

Firstabudhabibank

KYC Team Lead Singapore
Skills & Focus: KYC, CDD, AML, regulatory compliance, risk assessment, operations management, team supervision, internal controls, process improvement, project management

Airwallex

Senior Risk Investigator Singapore
Skills & Focus: risk management, fraud detection, money laundering, compliance, investigation, data analysis, risk assessment, regulatory requirements, monitoring, training
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with fully integrated solutio…
Experience: 5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment.
Type: Full time

Scotiabank

Assistant Manager, GBM Onboarding (6 months contract) Singapore
Skills & Focus: KYC, AML, compliance, capital markets, onboarding, client relationship, reporting, risk management, financial regulations, problem solving
About the Company: Scotiabank is a leading bank in the Americas, helping customers, their families, and communities achieve success through a broad range of advice, products, and…
Experience: 4-5 years direct industry experience in the capital markets, corporate banking, and investment banking.
Type: Contract

Binance

KYC Technology Team Member Singapore
Skills & Focus: KYC, blockchain, compliance, AI/ML, financial technology, onboarding, digital assets, financial ecosystem, innovation, regulatory standards
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Type: Full-time

Okx

Senior Audit Manager, FinCrime Singapore Singapore
Skills & Focus: Internal audit, Financial crimes, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions compliance, Fraud detection, Regulatory requirements, Audit methodologies, Data analytics, Cross-functional teams
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Type: Full-time

Bank Of America

Director, Global Financial Crime Manager Singapore
Skills & Focus: Financial Crimes, Risk Management, Compliance, Regulatory, Stakeholders, AML/CFT, Monitoring, Testing, Regulatory Examination, Key Risk Indicators
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: At least twenty (20) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.
Type: Full-time

Adyen

CDD Team Lead Singapore
Skills & Focus: CDD Underwriting, risk assessments, KYC, AML, compliance, process improvements, stakeholder management, data-driven, customer satisfaction, team growth
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3-5 years of formal people management experience in the risk, operations or compliance industry
Type: Full-time

Ing

Head of Audit II Singapore
Skills & Focus: audit, risk management, wholesale banking, stakeholders, team management, audit execution, reporting, compliance, internal audit, analytics
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: more than 15 years

Ansys

Trade Compliance Due Diligence Analyst Singapore
Skills & Focus: trade compliance, due diligence, risk assessment, research, customer activities, regulations, cross-functional teams, data analysis, legal compliance, analytical skills
About the Company: Ansys software has enabled innovators across industries to push boundaries by using the predictive power of simulation.
Experience: Minimum of 2 years of experience in trade compliance, due diligence, or a related area.

Schonfeld Strategic Advisors

Compliance Officer Singapore
Skills & Focus: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
About the Company: Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Experience: 7 years’ relevant experience

Vitol

KYC Analyst Singapore
Skills & Focus: KYC, Due Diligence, Compliance, Sanctions, PEP, Adverse Media, Documentation, Risk Management, Problem Solving, Business Liaison

Ebanx

Senior Treasury Analyst Singapore
Skills & Focus: cash management, liquidity management, regulatory compliance, financial operations, payment processes, FX operations, negotiation, banking relationships, operational improvements, fintech
About the Company: EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.
Experience: Solid experience in treasury, preferably in the banking or fintech sector.
Benefits: A challenging environment, with opportunities to grow; Spanish, English or Portuguese classes; WAVES (bonus); EBANX Edu…

Stripe

Risk Operations Analyst Singapore
Skills & Focus: risk investigations, fraud, compliance, collaborative, cross-functional, operational processes, data, creative solutions, SQL, Mandarin
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: At least 3 years of experience conducting complex risk investigations; a minimum of 1 year of experience in leading risk-related projects or initiatives.
Type: Full-time

Unlimit

Underwriting Analyst Singapore
Skills & Focus: underwriting, credit analysis, risk assessment, regulatory compliance, merchant review, financial services, internal processes, optimization, automation, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Sleek

Deputy Head of Compliance Singapore
Skills & Focus: Compliance, Risk management, Regulatory standards, Client risk assessment, Transaction monitoring, Quality review, Training programs, Technical compliance, Investigation management, Policy updates
About the Company: Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back t…
Experience: Minimum of 6 years as a Senior Compliance Officer or Internal Auditor
Salary: S$6,000 to $9,000 monthly
Type: Full-time
Benefits: Flexible work arrangements, competitive salaries, paid time off, employee share ownership plan, access to a benefits sc…

Adyen

Customer Due Diligence (CDD) Analyst Singapore
Skills & Focus: Customer Due Diligence, CDD, risk assessments, KYC, AML, process optimization, merchant on-boarding, compliance, internal controls, analytical skills
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: Minimum 2 years of prior experience in a risk or compliance related domain
Type: Full-time

Coins

Senior Compliance Manager Singapore
Skills & Focus: Senior Compliance Manager, Crypto, legal compliance, regulatory framework, Philippines, financial sector, cryptocurrency, BSP, regulations, compliance frameworks
About the Company: Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users…
Experience: experienced in Crypto legal and compliance frameworks
Type: Full-time

Anchorage Digital

Data Guru in Compliance Singapore
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Scotiabank

Manager, Compliance Singapore
Skills & Focus: Compliance, Regulatory, Advisory, Banking, Training, Risk Management, Capital Markets, Investment Banking, Financial Sector, Stakeholders
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: At least 5 years of relevant compliance experience covering the global capital markets products and corporate and investment banking activities and their related compliance processes.

Anchorage Digital

Member of Compliance, Regulatory Relations Singapore
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Shield

Operational Risk Analyst Singapore
Skills & Focus: risk operations, fraud detection, metrics, escalations, investigations, documentation, controls, improvements, business intelligence, time management
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.
Experience: 1 – 3 years of experience as a hands-on analyst with risk knowledge

Falconx

Market Risk Manager Singapore
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Paradigm

Chief Compliance Officer Singapore
Skills & Focus: AML, Sanctions compliance, Compliance Programs, Financial institution, Regulatory expectations, Risk-based personnel training, Compliance technology solutions, Cross-jurisdictional, Crypto, Blockchain
About the Company: Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We provide unified access to multi-asset, multi-protocol …
Experience: At least 6-10 years of experience in a compliance role, particularly in crypto or at an exchange or financial institution at a senior level.
Salary: Competitive Pay: Top-tier compensation in the industry.
Type: Full-time
Benefits: Competitive Pay with unlimited vacation, comprehensive benefit packages tailored by country, technology & learning allo…

Bitmex

Financial Crime Compliance Specialist Singapore
Skills & Focus: Financial Crime Compliance, AML, Sanctions, KYC, Travel Rule, Compliance program, Risk assessment, Regulatory guidance, Vendor management, Training
About the Company: BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitME…
Experience: 3-6 years of AML & Sanctions compliance experience
Benefits: Industry leading benefits package including work from home, 25 days of annual leave, comprehensive medical, dental and …

Ing

Analyst/Associate, Transaction & Regulatory Expert Singapore
Skills & Focus: Transaction, Regulatory, Banking, Lending, Compliance, Data Management, Credit, Portfolio Management, Financial Analysis, Risk
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least 1 year of relevant banking experience is highly desirable

Addx

Operations Associate Singapore
Skills & Focus: KYC, AML, regulatory requirements, due diligence, customer onboarding, data extraction, KPI reports, BAU transaction processes, User Acceptance Testing (UAT), operations tasks
About the Company: ADDX is the world’s first fully regulated platform for digital securities, licensed by the Monetary Authority of Singapore (MAS), offering a global private mar…
Type: Full-time

Nomura Holdings, Inc.

Analyst, Financial Crime Compliance Officer Singapore
Skills & Focus: financial crime, compliance, due diligence, AML, KYC, risk assessment, client transactions, stakeholder communication, enhanced due diligence, investigative firms
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: At least 3-5 years’ experience related AML / KYC due diligence experience for high-net-worth clients and complex financial structures (such as trusts, personal investment vehicles, foundations etc.)

Anchorage Digital

Member of Compliance Singapore
Skills & Focus: KYC, AML, Sanctions, Compliance, Onboarding, CDD, EDD, CIP, IDV, Policy
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Airwallex

Associate Director, Fraud Risk Singapore
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time

Adyen

CDD Team Lead Singapore
Skills & Focus: KYC, AML, risk assessment, regulatory compliance, process improvement, customer satisfaction, team management, stakeholder management, data-driven, communication
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3-5 years of formal people management experience in the risk, operations or compliance industry

Nomura Holdings, Inc.

Analyst, Financial Crime Compliance Officer Singapore
Skills & Focus: Compliance, Financial Crime, AML, KYC, Due Diligence, Investigation, Regulatory Requirements, Client Transactions, Risk Assessment, Stakeholder Communication
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: At least 3-5 years’ experience related AML / KYC due diligence experience for high-net-worth clients and complex financial structures (such as trusts, personal investment vehicles, foundations etc.)