AML Compliance Officer (Contract)
Ambition Group Singapore Pte. Ltd. (SG) · Singapore
ApplyJob Description
Job Description & Requirements Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients Prepare and validate FATCA/CRS client data for regulatory reporting Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
Ambition Group Singapore Pte. Ltd. (SG)
Singapore
View other roles at Ambition Group Singapore Pte. Ltd. (SG)3 roles at Ambition Group Singapore Pte. Ltd. (SG) on ExpatJobBoard
Similar Jobs
Senior Manager (Cybersecurity), Energy & Renewables
Economic Development Board · Singapore
Posted yesterday
Hiring: Privacy Compliance Lead
Dyson Institute · Singapore
Posted yesterday
Analyst/Associate, Regulatory
SC CAPITAL PARTNERS PTE. LTD. · Singapore
Posted 2 days ago
Governance Specialist, AML Control | Singapore, SG
United Overseas Bank · Singapore
Posted 2 days ago
Posted 2 days ago
Compliance Analyst, AML Investigations
OKX · Singapore
Posted 2 days ago
Compliance Officer, Singapore - Capital Markets & Payments - Global Payment
BYTEDANCE PTE. LTD. · Singapore
Posted 2 days ago
Control Room Compliance
Randstad Singapore · Singapore
Posted 3 days ago
Strategic Compliance
Merries Executive Search · Singapore
Posted 3 days ago
Corporate Governance Manager (SGX reporting / West)
Manpower Singapore · Singapore
Posted 3 days ago
VP of AML Compliance
eFinancialCareers · Singapore
Posted 4 days ago
Sanctions Compliance Lead
OCBC Group · Singapore
Posted 4 days ago
Compliance Officer: Innovate
Virtu Financial · Singapore
Posted 5 days ago
Hiring: Singapore Regulatory Compliance
Revolut Ltd · Singapore
Posted 5 days ago
Assistant Manager, Legal Operations (Contract)
Marriott · Singapore
Posted 5 days ago
Hiring: VP, Group Oversight Specialist
OCBC Group · Singapore
Posted 6 days ago
Compliance OfficerNew
Virtu Financial · Singapore
Posted 6 days ago
Compliance and Operational Risk Manager
CMC Markets Singapore Pte Ltd · Singapore
Posted 7 days ago
Enforcement Supervisor(Shift work)
WSH EXPERTS PTE. LTD. · Singapore
Posted 7 days ago
Manager (Adjudication)
Military Security Department · Singapore
Posted 8 days ago
COMPLIANCE OFFICER (PERMANENT/FULL-TIME)
SANTA LUCIA ASSET MANAGEMENT PTE. LTD. · Singapore
Posted 8 days ago
Compliance Associate | Singapore, SG
Liberty Specialty Markets · Singapore
Posted 8 days ago
Head of Compliance, AZAP Regional Office
Allianz Insurance · Singapore
Posted 8 days ago
GRC Specialist
BIT Official · Singapore
Posted 9 days ago
Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls
UOB · Singapore
Posted 10 days ago
+45 English-speaking jobs in Singapore
New listings added daily · No Mandarin required
Join now to find your dream job in Singapore
English-only roles, guaranteed
Every listing is checked with AI so you only see jobs that require English. No Mandarin. No hidden language requirements.
Get ahead of the competition
New roles are added daily so you can be one of the first applicants for the best chances of landing the job.
No junk listings
We filter out volunteering roles, scam listings, and anything else that wastes your time.
Find jobs others miss
We source many roles directly from company career pages, giving you access to opportunities most job seekers never see.