233 Banking Compliance jobs in Singapore

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R

Role: AML/KYC Private Banking Compliance

Client: Private Bank

Location: Singapore

This is a newly created individual contributor position in a boutique private bank.

Responsibilities:

• Primary responsibility in reviewing and approving high risk clients
• Provide advisory to the business on AML/CFT matters
• Support the development and implementation of policies and procedures in line with new / amendments to regulations
• Support investigation and STR filing of suspicious activities

Pre-requisites:

• Hands-on experience in assessment and approval to onboard or retain high-risk clients
• Private banking experience in recent years
• Strong knowledge of local private banking regulations
• Broader financial crime compliance advisory and policy experience would be advantageous

Please submit your resume to Eliza Ng at , quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060

R/N R

• Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle process (account opening, review/ recertification and closure).

• Work closely with Front Office (i.e., Relationship Managers, Marketing Assistants) and with other stakeholders

• Performs the role of a "Maker-Checker" throughout the end-to-end process.

• The Account Management team is under the COO domain and has a strong link with Clusters / Markets.

• Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements

• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
• Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner

Note:

• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage

Interested candidates please send CVs to :

(Kayslyn Lim Khai Ling) (Personnel EA Registration Number: R )

Email Address:

Recruit Express Pte Ltd

EA Licence No: 99C4599

We regret that only shortlisted candidates will be contacted

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB RESPONSIBILITIES

• Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
• Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
• Review Enterprise-Wide AML/CFT Risk Assessment
• Review of parameters for name screening and transaction monitoring systems
• Identify any gaps from existing policies
• Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
• Assist with daily/monthly AML report checks
• Prepare monthly and quarterly Head office/management reporting
• Conduct AML transactions monitoring- training for staff
• Involve in compliance/IT projects
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R

Mandatory Skills:

• Functional Exposure (Rules Configuration) On AML/KYC Software (Transaction Monitoring; CDD; KYC; Name Screening etc.) Transaction Monitoring Application. Knowledge of both functional and technical usage (leaning on functional with at least enough technical knowledge to investigate functionality) of the system would be best case.

• Exposure To Banking Compliance Tech: Net Reveal; Detica; Tookitaki; Actimize Application Modules (RCM/Actone, SAM)

What we are looking for (Banking Sector Client):

* Technical Duties: Batch job operations (e.g. Control-M) and testing support (SIT/UAT).

* Conduct Impact Assessment between Down-Stream & Up-Stream Systems

* Systems Analyst Role With Functional Expertise on: Net Reveal; Detica; Tookitaki; Transaction Monitoring (NIICE Actimize Software): Configure/design rules on Actimize.

Key Skills (Mandatory):

• MS SQL Server & Oracle DB (SQL / PL-SQL), Unix shell scripts

• Functional Knowledge Expertise: Compliance - Transaction Monitoring (Anti-Money Laundering): Net Reveal (Detica), Tookitaki & Actimize

• Batch Job Runs (Control-M etc.)

• Database query language (PL/SQL or SQL) to impact assessments for system changes, especially from upstream data sources

• Configure/design Rules & Scenarios on Actimize/Detica/Tookitaki:

• Understanding AML/Compliance Frameworks (Knowledge of Anti-Money Laundering (AML), KYC (Know Your Customer), sanctions screening, and transaction monitoring requirements. Understanding the regulatory expectations (e.g., MAS, FATF, OFAC) that Actimize is designed to meet.)

• Actimize Rules and Scenarios - Actimize comes with pre-built "rules" or "scenarios" that detect suspicious activity based on defined logic. Functional expertise means you understand: How these rules work (e.g., thresholds, transaction patterns, risk scoring). Which rules apply to which customer segment (retail, corporate, private banking). Enable, Dis-enable, or configure thresholds for each rule. Set up alert scoring, escalation workflows, and risk ratings. Customize or calibrate rules to suit a banks risk appetite or regulatory focus. Examples of rules: Structuring: Multiple smaller deposits just below the reporting threshold. Unusual transaction volume: Sudden spike in high-value transactions. Rapid movement of funds: In and out within a short timeframe. High-risk jurisdictions: Transactions involving blacklisted or high-risk countries.

• Configuration & Parameterization: UI/Workflow configuration: Setting up investigation dashboards, case management queues. Entity and Product configuration: Mapping products, customers, and accounts correctly. Data mapping and ingestion: Understanding where data flows from (e.g., core banking systems) and how it's interpreted by Actimize.

• Case Management & Investigation Support: Familiarity with the Actimize RCM (Risk Case Manager) interface. Functional understanding of how alerts are prioritized, assigned, and escalated. Supporting investigators and compliance teams by improving alert quality (reducing false positives).

Key responsibilities:

• Perform impact analysis on Project scope and document proposed solution and estimated required effort

• Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document

• Collaborate with Functional Business Analyst to clarify functional and non-functional requirements

• Define and ensure traceability from functional specifications to business requirements

• Ownership of the creation of functional design specifications and technical design document

• Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase

• Review and contribute to test planning and design for SIT and UAT

• Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)

• Provide input to impact assessment and estimation for Project Change Request

• Manage and work with vendor and internal teams (Bank sector client) to successfully deliver committed scope for AML (Transaction Monitoring) systems

• Manage and work with stakeholders during all phases of system changes delivery

• Coordinate and plan with Infra and change management teams for application deployment activities in DevOps environment.

• Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency level.

Job Types: Full-time, Contract

Contract length: 12 months

Pay: $7, $10,000.00 per month

Work Location: In person

Responsibilities:

• Support IT needs of Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy by understanding and analysing the business requirements from Operations
• Collaborate with various stakeholders including both business and technology teams to propose appropriate solutions to RHQs with consideration for Global, regional and local business strategy and IT strategy
• Understand application landscape and architecture direction
• Support assigned local offices in their IT requirements
• Ensure the business units understand the technology solution, overall solution delivery, and compliance to governance processes, architecture standards, etc.
• Assist the business units in cost-benefit analyses for projects and assist business stakeholders in prioritizing projects submitted to the investment committee.
• Support the understanding of multiple project initiation statuses, monitor project progress, and assist in adjusting investment budget allocations accordingly.
• Participate in the IT annual budgeting and planning process for the assigned business units.

Requirements:

• Minimum 10 years of experience in IT or AML, KYC, sanctions compliance, and regulatory management
• Experienced in driving process automation and operational efficiency using Microsoft 365 tools such as Power Automate and Power BI.
• Experience in working for banking industry especially in "Banking Operation" or "Operation Planning".
• Excellent communication skill
• Analytical mind set with problem solving aptitude
• Excellent inter-personal skill, confident, and service oriented
• Excellent negotiation and problem-solving skills
• Demonstrate better balance at the intersection of IT and its business partner
• Possess strong writing, speaking and presentation skills
• Experience in business analysis
• Experience in system development (project manager, system architect, developer/tester) is a good advantage

Interested candidates who wish to apply for the advertised position, please click on "Apply". We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)

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Senior Compliance Officer (Banking/Payment)

Location: Singapore

About the Company

Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.

We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services.

About the Role:

We are looking for an experienced Senior Compliance Officer to join our team and strengthen our compliance framework. You will ensure the company’s operations fully comply with relevant local regulations, especially MAS requirements and AML/CFT obligations. Knowledge and experience in card scheme compliance is not a requirement but will be highly advantageous. You will also act as a key member of the team in managing DCS' relationships with regulators and support the business in maintaining a robust compliance culture.

Key Responsibilities:

• Oversee and implement the company’s overall compliance program in line with MAS regulatory requirements.
• Develop, review, and update compliance policies, procedures, and manuals.
• Perform regular compliance monitoring and internal audits.
• Handle regulatory filings, submissions, and correspondences with MAS and other relevant authorities.
• Provide guidance and training to internal teams on AML/CFT, regulatory updates, and compliance best practices.
• Manage compliance risk assessments and support internal/external audits.
• If applicable, manage Scheme Compliance for Visa/Mastercard (preferred).
• Keep abreast of regulatory developments and proactively advise the business on implications.

Requirements:

Must-have:

• 3–5 years of experience in general compliance.
• Prior working experience in a Singapore licensed financial institution (bank, payment company, EMI, or MAS-regulated entity).
• Strong knowledge of MAS regulatory framework, AML/CFT requirements, and experience dealing directly with regulators.
• Excellent communication and stakeholder management skills.

Preferred:

• Experience in Scheme Compliance (Visa/Mastercard) is highly desirable.
• Background in banking, payment, or fintech industries.