38 Compliance And Due Diligence jobs in Singapore.

Hiring now: Sr Contributor Trust Serv @ Ocorian, Aml Compliance Officer @ Addx, Founder Ceo @ Menyala, Join The Pioneer Crypto B @ Coins, Compliance Mgr @ Visa, Compliance Mgr Sr Mgr Ant @ Xendit, Aml Analyst @ Ripple, Intern Fi Coverage Fi Tra @ Ing Bank, Young Talent Program Part @ Binance, Member Of Client Ops Cust @ Anchorage .Explore more at jobswithgpt.com.

🔥 Skills

KYC (22) AML (16) compliance (13) risk management (6) regulatory compliance (6) Compliance (5) blockchain (5) risk assessment (4) Sanctions (4) onboarding (4)

đź“Ť Locations

Singapore (38)
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Ocorian

Senior Contributor, Trust Services (Private Clients) Singapore
Skills & Focus: Trust Services, Client Administration, Operations, Compliance, Team Leadership, Business Development, Risk Mitigation, KYC Procedures, Billing, Data Protection Officer

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

Menyala

Founder / CEO Singapore
Skills & Focus: KYC, KYB, AI Technologies, Blockchain, Financial Services, Product Development, Sales, Business Development, Partnerships, Regulatory Compliance
About the Company: Menyala is a venture builder founded by Temasek, a global investment firm headquartered in Singapore. We empower builders to drive technological shifts.
Experience: Prior experience as a Founder, CEO, Commercial Officer, GTM lead of a Fintech company; deep experience in strategy and execution within a startup/scale up context; prior domain expertise in financial services is desirable, particularly exposure to Capital Markets, Commercial Banking, or Financial Infrastructure sectors.

Coins

Join the Pioneer Crypto Brand in the Philippines! Singapore
Skills & Focus: crypto, cryptocurrencies, mobile app, financial services, regulated, Bangko Sentral ng Pilipinas, Virtual Currency, Electronic Money Issuer, trust, users
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…

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

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…

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

Ing Bank

Intern - FI Coverage/ FI Transaction Services Singapore
Skills & Focus: banking, finance, account management, client monitoring, transaction management, KYC, portfolio management, client mapping, pitch presentations, transaction execution
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: 2nd to final year undergraduate
Type: Internship

Binance

Young Talent Program participant Singapore
Skills & Focus: blockchain, KYC, digital assets, mentorship, Web3, compliance, AI/ML, financial technology, innovation, career development
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…
Experience: up to 5 years of relevant work experience
Type: Full-time

Anchorage Digital

Member of Client Operations, Custody Singapore
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Binance

Senior Backend Engineer Singapore
Skills & Focus: Senior Backend Engineer, blockchain, cryptocurrency, KYC platform, financial products, digital-asset exchange, build, maintain, future of finance, fast-paced
About the Company: Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest di…

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…

Firstabudhabibank

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

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

Anchorage Digital

Member of Client Experience, CXM (Crypto Native) Singapore
Skills & Focus: client experience, onboarding, account management, crypto, protocols, VCs, customer service, risk management, cross-team collaboration, operational needs
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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

Menyala

CTO Singapore
Skills & Focus: AI-powered, KYB platform, Decentralized Identifiers (DID), Verifiable Credentials (VC), Machine Learning, data pipelines, cloud-native development, Kubernetes, event-driven architectures, compliance
About the Company: Menyala is a venture builder founded by Temasek, a global investment firm headquartered in Singapore. We empower builders to drive technological shifts.
Experience: 8+ years in AI/ML and backend development
Type: Full-time

Scotiabank

Assistant Manager, GBM Onboarding (6 months contract) Singapore
Skills & Focus: onboarding, KYC, AML, capital markets, corporate banking, investment banking, client relationship, regulatory compliance, data management, risk management
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: 4-5 years direct industry experience in the capital markets, corporate banking, and investment banking in wholesale banking.
Type: Contract

Okx

Product Manager - Compliance Singapore
Skills & Focus: compliance, KYC system, product management, crypto industry, cross-functional teams, user-centric approach, performance metrics, data oriented, technical product, regulatory changes
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: 5+ years of product management experience
Type: Full-time
Benefits: Competitive total compensation; Comprehensive insurance coverage for employees and their dependants; More that we love …

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

Fab

Client Relationship Manager Singapore
Skills & Focus: client management, Private Banking, on-boarding, regulations, KYC/AML, compliance, financial products, investment, treasury, client relationships

Vitol

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

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

Fab

Relationship Manager - Private Banking Singapore
Skills & Focus: customer relationship management, wealth management, high net worth clients, KYC, AML compliance, investment products, market penetration, interpersonal skills, multi-cultural environment, pressure handling
About the Company: FAB is a leading financial institution in the Middle East, focusing on providing comprehensive banking services.
Experience: Proven experience with Indonesia, Malaysia, Singapore markets and HNW, Family Office customers
Type: Full-time

Goto Financial

Data Scientist Singapore
Skills & Focus: Data Scientist, deep learning, computer vision, voice processing, text processing, AI models, development, deployment, scalable systems, innovation

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 Bank

Associate, Network Sector Coverage Singapore
Skills & Focus: client onboarding, KYC, customer pitches, portfolio analysis, compliance, risk management, data analysis, client relationships, business development, cross-selling
About the Company: ING is a leading international bank headquartered in the Netherlands, with presence in over 40 countries and more than 60,000 employees.
Experience: Minimum 5 years’ experience in banking, with exposure to corporate and wholesale banking

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

Ing

FO Sector Support Analyst Singapore
Skills & Focus: KYC, Customer Due Diligence, incident management, client data management, regulatory compliance, communication skills, multitasking, client outreach, policy implementation, financial products
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.

Okx

Compliance Investigator Singapore
Skills & Focus: AML, investigations, transaction monitoring, compliance, cryptocurrency, blockchain, financial crimes, risk management, KYC, suspicious activity
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: 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…
Java Developer Singapore
Skills & Focus: Java, JVM configuration optimization, multi-threading, SpringBoot, MySQL, Redis, distributed systems, communication skills, KYC & AML, compliance
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: Solid foundation in Java with rich work experience; familiarity with mainstream open source frameworks; experience with MySQL, Oracle, and databases; understanding of middleware and caching systems
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and education subsidy, various team building programs and company …

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.)