337 Financial Crime jobs in Singapore

We are hiring Financial Crime Compliance Associate with below responsibilities;

Key Responsibilities:

• Gather and analyse business requirements related to AML / KYC processes , including Name Screening, Source of Wealth (SoW), and Transaction Monitoring .
• Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
• Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
• Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks .
• Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
• Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
• Conduct UAT and support issue resolution post-deployment.

Key Requirements:

• 5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain .
• Strong hands-on experience in Transaction Monitoring , Name Screening , and SoW assessment.
• Familiarity with CLM platforms and compliance systems.
• In-depth understanding of MAS regulations and AML policies.
• Excellent communication, documentation, and stakeholder management skills.
• Experience working in Agile delivery environments.

Job Description & Requirements Key Responsibilities:

•Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.

•Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.

•Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.

•Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.

•Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.

•Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.

•Conduct UAT and support issue resolution post-deployment.

Key Requirements:

•5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain.

•Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.

•Familiarity with CLM platforms and compliance systems.

•In-depth understanding of MAS regulations and AML policies.

•Excellent communication, documentation, and stakeholder management skills.

•Experience working in Agile delivery environments.

2 days ago Be among the first 25 applicants

Job Description & Requirements Key Responsibilities

• Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
• Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
• Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
• Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.
• Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
• Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
• Conduct UAT and support issue resolution post-deployment.
  
  

• 5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain.
• Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.
• Familiarity with CLM platforms and compliance systems.
• In-depth understanding of MAS regulations and AML policies.
• Excellent communication, documentation, and stakeholder management skills.
• Experience working in Agile delivery environments.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales
• Industries IT Services and IT Consulting

Referrals increase your chances of interviewing at Unison Consulting by 2x

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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!

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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Company: Network For Electronic Transfers (S)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.

The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary

We are seeking a detail-oriented and analytically strong Data Analytics Professional to support the development, implementation and enhancement of enterprise-wide AML/CFT and Sanctions programs. This role will work cross-functionally to provide data-driven insights that help detect, prevent and mitigate financial crime risks.

Key Responsibilities

• Develop, maintain, and optimize data analytics frameworks to monitor AML/CFT, Sanctions Surveillance programmes;
• Analyse large datasets from internal systems to identify suspicious patterns, transaction anomalies, and emerging threats;
• Design and execute queries, dashboards, and reports to support ongoing surveillance and investigations;
• Assist in developing rule-based and risk-based scenarios for transaction monitoring and screening;
• Provide inputs and support to strengthen the AML/CFT and Sanctions transaction monitoring and procedures;
• Produce clear and actionable reports to support compliance decisions, regulatory reporting and audits;
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
• Maintain up-to-date knowledge of regulatory expectations and ensure compliance framework aligns accordingly

Requirements

• Bachelor's degree in Data Science, Statistics, Finance, Computer Science, Business Administration, Business Analytics or a related discipline
• Minimum 2 years of relevant working experience in financial crime/ AML/ Compliance;
• Must have working knowledge of transaction monitoring systems and AML tools
• Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
• Strong analytical and problem-solving abailities with a strategic, data-driven mindset;
• Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently;
• Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders;
• Excellent problem-solving skills, ability to priorituse and manage multiple tasks assigned;
• Strong team player with track record of working well in a collaborative environement with strong stakeholder management and communication skills;
• Strong in documentation and report writing skills;
• Self-driven with the ability to work independently

Network for Electronic Transfers (Singapore) Pte Ltd.

Job Description & Requirements Key Responsibilities:

•Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.

•Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.

•Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.

•Ensure adherence to MAS regulatory requirements and global financial crime risk frameworks.

•Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.

•Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.

•Conduct UAT and support issue resolution post-deployment.

Key Requirements:

•5+ years of experience as a Business Analyst in AML / KYC within the banking or financial services domain.

•Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.

•Familiarity with CLM platforms and compliance systems.

•In-depth understanding of MAS regulations and AML policies.

•Excellent communication, documentation, and stakeholder management skills.

•Experience working in Agile delivery environments.

Anti-Money Laundering Operations Specialist Job Overview

This role is designed to support the bank's Anti-Money Laundering (AML) operations, focusing on customer due diligence and transaction monitoring.

Key Responsibilities:

• Conduct AML/CFT customer due diligence and transaction monitoring operations, ensuring high standards of consistency, process adherence, and productivity.
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• Perform new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system enhancements as required.
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• Maintain standard operating procedures and record-keeping documents, adhering to regulatory requirements.
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• Support ad-hoc projects, such as User Acceptance Testing (UAT), as needed.
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Requirements:

• Diploma holders are welcome to apply.
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• A minimum of 2-3 years of operational AML experience is desirable.
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• Strong knowledge of the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, and payments screening.
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• Excellent verbal and written communication skills, with ability to develop strong relationships with stakeholders.
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• Strong analytical, communication, and process development skills, with ability to adapt to changing priorities.
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• Flexible, adaptable, and meticulous approach to work, with ability to multitask and prioritize effectively.
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• Good working knowledge of Microsoft Office applications, particularly Excel and Word.
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Essential Skills:

• Ability to multitask and prioritize tasks effectively.
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• Experience with User Acceptance Testing (UAT).
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• Strong problem-solving skills, with ability to analyze complex issues.
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• Proficiency in Microsoft Office applications, particularly Excel and Word.
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• Adaptable and flexible approach to work, with ability to work independently.
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• Attention to detail, with ability to maintain accurate records.
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• Knowledge of Anti-Money Laundering (AML) regulations and procedures.
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