192 Aml Specialist jobs in Singapore

About BullionStar
BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.
Job Summary
BullionStar is seeking an experienced and detail-oriented AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that BullionStar adheres to all applicable Anti-Money Laundering (AML) regulations and guidelines, implementing effective AML controls, and supporting the continuous improvement of our compliance framework.
Key Responsibilities
AML Management:
Provide support to develop, implement, and maintain the company’s AML policies, procedures, and controls to ensure compliance with MAS regulations and local legislations.
Transaction Monitoring:
Conduct transaction monitoring to detect and report suspicious activities. Review and analyse alerts generated by our AML monitoring system.
KYC/Customer Due Diligence:
Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Customer Due Diligence (ECDD) processes for new and existing customers. Review information and documentation received, ensuring accuracy and compliance with regulatory requirements. Approve or escalate cases as needed to ensure proper risk assessment is completed before allowing transactions to proceed.
Customer Liaison:
Work directly with customers to guide them through KYC/AML documentation processes, answer inquiries, and ensure compliance is maintained.
Reporting:
Prepare and submit Cash Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) to the relevant authorities in a timely manner.
Training & Awareness:
Provide regular AML training and guidance to employees to enhance their understanding of AML obligations and best practices.
Regulatory Reporting:
Ensure accurate and timely submission of regulatory reports and filings as required by MAS and other regulatory bodies.
Continuous Improvement:
Stay updated on changes in AML laws, regulations, and best practices. Recommend and implement enhancements to the AML compliance framework.
Collaboration:
Work closely with other departments, including stakeholders, legal, and operations, to ensure a cohesive approach to compliance.
Qualifications
Diploma in Finance, Business, Law, or any related field.
Minimum of 2-3 years of experience in AML compliance, preferably within the financial services or precious metals industry.
Strong knowledge of MAS AML/CFT regulations and PEP screening.
Experience with transaction monitoring systems and KYC/CDD/ECDD processes.
Excellent analytical skills and attention to detail.
Strong communication and interpersonal skills, with the ability to train others.
Location
The job location is at 45 New Bridge Road. This bustling location is located in between Chinatown and Clarke Quay with the Clarke Quay MRT located just across the road making commuting easy.
Salary and Benefits
The salary is dependent on your capability, experience and skills. The typical starting salary is from SGD 3,000 to SGD 4,500 per month for a driven candidate, plus up to 3 months' bonus. In addition, BullionStar provides an Annual Wage Supplement (AWS) equivalent to 1 month salary. BullionStar furthermore offers reimbursement of medical bills and access to an employee health and fitness benefit program.
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Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements.
Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers.
Validate client information (e.g., address, employment, PEP status) through internal/approved sources.
Liaise with Relationship and Sales Managers for document clarification or escalations.
Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media).
Maintain high-quality documentation, audit readiness, and accurate record-keeping.
Support process improvement, event-trigger monitoring, and rotation across various lending operations.
Key Responsibilities
Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements.
Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers.
Validate client information (e.g., address, employment, PEP status) through internal/approved sources.
Liaise with Relationship and Sales Managers for document clarification or escalations.
Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media).
Maintain high-quality documentation, audit readiness, and accurate record-keeping.
Support process improvement, event-trigger monitoring, and rotation across various lending operations.
Qualifications & Skills
1–5 years of experience in credit analysis, KYC, AML, or banking operations.
Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks.
Proficiency in document review, risk assessment, and due diligence.
Good communication skills and ability to multitask under deadlines.
Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus
Seniority level
Seniority level Associate
Employment type
Employment type Contract
Job function
Job function Finance and Sales
Industries Banking
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VP, Financial Crime Compliance AML/CFT Advisory Specialist
Who We Are
We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation, leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future, innovate the way we deliver financial services, and work in friendly, supportive teams.
Why Join
As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams to identify and mitigate risks, ensuring we maintain the highest standards of integrity and compliance.
How You Succeed
To succeed in this role, you'll need to stay up-to-date with changing regulations and emerging trends in financial crimes. You'll work collaboratively with our teams to identify and assess risks, develop effective controls, and implement robust monitoring and reporting systems.
What You Do
This role supports the Singapore Retail Business on day-to-day FCC-related advisory and ad hoc project/regulatory related matters, primarily:
Review Customer Due Diligence assessments from the BU for AML/CFT & Sanctions risks.
Provide AML/CFT advisory guidance to the BU and be a subject matter expert on the interpretation of policies, procedures, and regulations in relations to AML, KYC and CDD.
Coordinate with the GRB Policy designate to ensure BU considers for change implementation the Group CDD procedures updates arising from e.g. regulatory changes.
Provide sound FCC regulatory advice for new product reviews.
Identify compliance issues that require follow up or investigation and discuss emerging FCC risk issues with BU to keep abreast with AML/CFT and sanctions laws, regulations, and developments.
Facilitate the periodic CDD and AML/CFT risk reporting to key stakeholders by GFCC CFS Advisory as well as ensure FCC governance oversight of similar BU reporting.
Manage regulatory queries in coordination with BU and other relevant stakeholders.
Provide AML/CFT training to Business Unit or 1.5 Compliance unit as required.
Participate and facilitate internal AML related projects and industry projects, as required.
Any other duties/assignments that are assigned by the line manager.
Who You Are
Holds a bachelor’s degree in related disciplines or equivalent.
Possesses 5 – 7 years of working experience in advisory function with other global and/or local financial institutions, preferably related to retail business / private banking.
Strong working knowledge of AML/CFT regulatory requirements including MAS Notice 626. Knowledge of sanctions is a plus.
Great interpersonal, communication and ability to work collaboratively across different stakeholder groups.
Possesses positive attitude, a fast learner and ability to deliver high quality results within tight deadlines.
What We Offer
Competitive base salary, a suite of holistic, flexible benefits to suit every lifestyle, community initiatives, industry-leading learning and professional development opportunities, and a focus on your wellbeing, growth and aspirations.
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Position Overview

• To provide consultative services to customers in all matters related to financial crime.
• To articulate and demonstrate Professional Services service offerings to both internal and external audiences.
• The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services at events, liaising with Product team to identify complementary service offerings as well as delivering on consultative engagements in accordance with a prescribed Business Consulting methodology.

Duties and Responsibilities

• Indirect/direct consulting to clients.
• Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.
• Provide domain expertise support during pre/post service sales process.
• Responsible for the successful delivery of solutions resulting in highly satisfied, reference-able clients.
• Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices.
• Establish working relationships with chosen partner ecosystem, internally and externally.
• Communicate with clients to assess solution fit and identify product gaps.
• Create social media content in the form of blogs and/or online seminars promoting solutions & Professional Services.
• Attend, and where appropriate, perform public speaking at industry events.

Education & Experience

• Minimum of 10-15 years financial crime experience within a consulting firm, regulatory body or large financial institution.
• Subject matter expertise in the areas of financial crime, compliance operations and artificial intelligence.
• Business development experience focused on solutions with a significant services component.
• Excellent verbal and written communication and presentation skills.
• MBA preferred; BA/BSc in relevant field required.
• Experience of writing social media blogs and delivering online seminars.
• Able to thrive in a fast-paced environment and learn quickly.
• Ability to travel approximately 30% of the time.

Inter-Personal Skills

• Strong proven skills in client relationships and people leadership.
• Customer facing skills, presenting, and articulating prescribed messaging.
• Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
• Manage client relationships and individual engagements with a strong focus on excellence.
• Knowledge of core business domains i.e., strategy, operations, data analysis techniques and artificial intelligence.
• Capable of working on multiple overlapping tasks in a fast-paced environment "Can-Do" attitude and problem-solving approach.

We regret to inform that only shortlisted candidates will be notified.

EA Registration No: R , Shawn Wee Wern Joon

Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544

Responsibilities
Provide advice and guidance on Financial Crime matters across Mizuho Financial Group’s Asia Pacific (APAC) offices.
Assist in the design, development, delivery, and execution of best‐in‐class compliance frameworks and programmes.
Support compliance transformation programme development, execution, and communication to stakeholders.
Lead the identification, assessment, and management of key compliance risks across the region.
Oversee country compliance teams and execute the compliance programme in APAC to ensure regional consistency and minimum standards.
Build strong and effective relationships with stakeholders across different functions and countries.
Requirements
Provide advisory support to APAC branches/subsidiaries on financial crime (money laundering, sanctions and bribery) matters, including responding to consultations and inquiries, collaborating with FC (Transformation) for guidance, and partnering with APAC local compliance teams to share best practices.
Administrative responsibilities on CAP submission (preliminary review and advice on AML), SCVR submission (advice and response to inquiries, coordination with APOC), and HO Compliance submission (gathering, consolidating and reporting required information).
Build and maintain strong relationships with stakeholders and drive regional consistency and minimum standards.
Provide direction and guidance to country compliance teams, closely communicate with APAC offices to collect first‐hand information, and organize meetings to stay aware of the latest country updates and provide practical solutions.
Seniority Level
Executive
Employment Type
Full‐time
Job Function
Legal
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BitMEX is one of the earliest cryptocurrency exchanges with a derivatives trading platform. BitMEX was founded in 2014. However, it was with the introduction of perpetual futures that the exchange became immensely popular.
BitMEX truly revolutionised the industry by introducing perpetual industry and changed how traders thought of trading Bitcoin. The exchange is registered in Seychelles.
BitMEX is mainly based out of Hong Kong. However, they do have offices in other US cities such as Chicago, Milwaukee, New York, and San Francisco.
If you're looking for BitMEX Jobs, expect to be extremely competent. With the popularity of the exchange, they expect their employees to be the best in their fields. If you feel you are, check out some of the jobs below:
About BitMEX
BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.
Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, BitMEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies.
In 2015, BitMEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, BitMEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances."
This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.
Responsibilities
Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule
Develop, implement, and manage implementation of the firm wide Travel Rule program
Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance
Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC,Sanctions and Travel Rule related systems and controls
Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks
Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices
Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance
Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks
Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives
Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables
Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality
Qualifications
3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
Demonstrable financial crime compliance program implementation and improvement experience
Experience in performing testing/quality assurance
Excellent communication skills in written and spoken English
Demonstrable interest in virtual asset financial services
Demonstrable ability to operate under own initiative
Why BitMEX?
BitMEX is a place of intense work, fun, and diversity, all at the same time. We hire across different time zones, to support the growing demands and to bring in the best of the best talents across the world.
We are looking for individuals who are determined, independent/self-sufficient and collaborative to join BitMEX as we continue to build a thriving cryptocurrency ecosystem. We value attention to detail, speed and simplicity. As a global business operating a 24/7 exchange, we seek out those who are adaptable and can work across markets in a diverse team.
In addition, we offer an industry leading benefits package to our permanent employees. Here’s a peek into what we offer:
Work from home
to help you find the perfect balance between work, family and personal life
25 days of annual leave , on top of public holidays, as well as maternity, paternity and childcare leave. etc to accommodate your growing responsibilities
A top tier &
comprehensive medical, dental and vision policy
for you and your dependents
Professional development allowance
to support your career advancement
Access to our
annual wellness
benefits to cultivate your physical and mental growth
Don’t forget the advantage of our
Beyond Border
Remote Working
policy, where you get to work away from your home country
Team building & offsite events to bring our global team closer
Life insurance coverage
to provide a safety net for your family’s future
#LI-CH1
Does this sound like the type of working culture you can thrive in? Apply online now!
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Join to apply for the
Financial Crime Compliance Consultant
role at
TEKsystems
Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.
Indirect/direct consulting to clients.
Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.
Provide domain expertise support during pre/post service sales process.
Position Overview
To provide consultative services to customers in all matters related to financial crime.
To articulate and demonstrate Professional Services service offerings to both internal and external audiences.
The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services at events, liaising with Product team to identify complementary service offerings as well as delivering on consultative engagements in accordance with a prescribed Business Consulting methodology.
Duties And Responsibilities
Indirect/direct consulting to clients.
Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.
Provide domain expertise support during pre/post service sales process.
Responsible for the successful delivery of solutions resulting in highly satisfied, reference-able clients.
Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices.
Establish working relationships with chosen partner ecosystem, internally and externally.
Communicate with clients to assess solution fit and identify product gaps.
Create social media content in the form of blogs and/or online seminars promoting solutions & Professional Services.
Attend, and where appropriate, perform public speaking at industry events.
Education & Experience
Minimum of 10-15 years financial crime experience within a consulting firm, regulatory body or large financial institution.
Subject matter expertise in the areas of financial crime, compliance operations and artificial intelligence.
Business development experience focused on solutions with a significant services component.
Excellent verbal and written communication and presentation skills.
MBA preferred; BA/BSc in relevant field required.
Experience of writing social media blogs and delivering online seminars.
Able to thrive in a fast-paced environment and learn quickly.
Ability to travel approximately 30% of the time.
Inter-Personal Skills
Strong proven skills in client relationships and people leadership.
Customer facing skills, presenting, and articulating prescribed messaging.
Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
Manage client relationships and individual engagements with a strong focus on excellence.
Knowledge of core business domains i.e., strategy, operations, data analysis techniques and artificial intelligence.
Capable of working on multiple overlapping tasks in a fast-paced environment “Can-Do” attitude and problem-solving approach.
We regret to inform that only shortlisted candidates will be notified.
EA Registration No: R , Shawn Wee Wern Joon
Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544
Seniority level
Not Applicable
Employment type
Contract
Job function
Legal
Referrals increase your chances of interviewing at TEKsystems by 2x
Get notified about new Compliance Consultant jobs in
Singapore, Singapore .
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Position Overview

• To provide consultative services to customers in all matters related to financial crime.
• To articulate and demonstrate Professional Services service offerings to both internal and external audiences.
• The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services at events, liaising with Product team to identify complementary service offerings as well as delivering on consultative engagements in accordance with a prescribed Business Consulting methodology.

Duties and Responsibilities

• Indirect/direct consulting to clients.
• Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.
• Provide domain expertise support during pre/post service sales process.
• Responsible for the successful delivery of solutions resulting in highly satisfied, reference-able clients.
• Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices.
• Establish working relationships with chosen partner ecosystem, internally and externally.
• Communicate with clients to assess solution fit and identify product gaps.
• Create social media content in the form of blogs and/or online seminars promoting solutions & Professional Services.
• Attend, and where appropriate, perform public speaking at industry events.

Education & Experience

• Minimum of 10-15 years financial crime experience within a consulting firm, regulatory body or large financial institution.
• Subject matter expertise in the areas of financial crime, compliance operations and artificial intelligence.
• Business development experience focused on solutions with a significant services component.
• Excellent verbal and written communication and presentation skills.
• MBA preferred; BA/BSc in relevant field required.
• Experience of writing social media blogs and delivering online seminars.
• Able to thrive in a fast-paced environment and learn quickly.
• Ability to travel approximately 30% of the time.

Inter-Personal Skills

• Strong proven skills in client relationships and people leadership.
• Customer facing skills, presenting, and articulating prescribed messaging.
• Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
• Manage client relationships and individual engagements with a strong focus on excellence.
• Knowledge of core business domains i.e., strategy, operations, data analysis techniques and artificial intelligence.
• Capable of working on multiple overlapping tasks in a fast-paced environment “Can-Do” attitude and problem-solving approach.

We regret to inform that only shortlisted candidates will be notified.

EA Registration No: R , Shawn Wee Wern Joon

Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544

We are seeking a dedicated individual to join our team as an AML Compliance Officer.

• Perform periodic and ad-hoc reviews of existing retail banking customers' accounts to ensure compliance with anti-money laundering regulations.
• Conduct enhanced due diligence on high-risk customers to understand their source of wealth and corroborate their information.
• Identify gaps in customer knowledge profiles and highlight areas that require additional documentation or verification.
• Verify transactions against customers' profiles to prevent potential money laundering activities.
• Assist in administrative tasks, projects, and other work assigned by management.

This is a highly motivated role requiring the ability to commit fully during the 3-month period. Relevant skills include Microsoft Office, Microsoft Excel, Due Diligence, Wealth, Stakeholder Engagement, Retail Banking, Banking, AML, Team Player, Microsoft Word, and KYC.