Last updated: 2025-05-23

37 Aml Cft Compliance jobs in Singapore.

Hiring now: Compliance Officer @ Schonfeld , Kyc Analyst @ Vitol, Sr Treasury Analyst @ Ebanx, Compliance Mgr Sr Mgr Ant @ Xendit, Fixed Term Contract Compl @ Nomura, Head Of Compliance Techno @ Okx, Underwriting Analyst @ Unlimit, Vice President Global Fin @ Bank Of Am, Sr Compliance Mgr @ Coins, Forensic Accounting Mgr @ Controlris.Explore more at at kaamvaam.com

🔥 Skills

compliance (14) KYC (13) risk assessment (11) regulatory compliance (10) AML (10) Compliance (7) risk management (5) Risk Management (4) transaction monitoring (4) regulations (4)

📍 Locations

Singapore (37)
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Schonfeld Strategic Advisors

Compliance Officer Singapore
Skills & Focus: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
About the Company: Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Experience: 7 years’ relevant experience

Vitol

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

Ebanx

Senior Treasury Analyst Singapore
Skills & Focus: cash management, liquidity management, regulatory compliance, financial operations, payment processes, FX operations, negotiation, banking relationships, operational improvements, fintech
About the Company: EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.
Experience: Solid experience in treasury, preferably in the banking or fintech sector.
Benefits: A challenging environment, with opportunities to grow; Spanish, English or Portuguese classes; WAVES (bonus); EBANX Edu…

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.

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer (Singapore) Singapore
Skills & Focus: Financial Crime, AML, CFT, Anti-Bribery, Anti-Corruption, KYC, Due Diligence, Transaction Review, Risk Management, Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions, offering services in retail, wholesale, and inve…
Experience: At least 3 years of relevant Financial Crime experience in a financial institution

Okx

Head of Compliance Technology - Backend Engineering Lead Singapore
Skills & Focus: compliance, AML, backend, engineering, Java, KVM, Spring Boot, regulations, KYC, distributed systems
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications (dApps). It is backed by large …
Experience: 10+ years of backend engineering experience, with at least 3+ years in an engineering leadership role in Compliance Technology teams
Benefits: Competitive compensation, L&D programs, team-building activities, wellness and meal allowances, healthcare schemes, and…

Unlimit

Underwriting Analyst Singapore
Skills & Focus: underwriting, credit analysis, risk assessment, regulatory compliance, merchant review, financial services, internal processes, optimization, automation, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Bank Of America

Vice President, Global Financial Crimes Specialist (Sanctions) Singapore
Skills & Focus: Sanctions, Financial Crimes, Regulatory Compliance, Risk Management, Policies, Procedures, Monitoring, Surveillance, Coaching, External Resource Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 5+ years in a financial institution, legal or consultancy firm or with a regulatory authority
Type: Full-time

Coins

Senior Compliance Manager Singapore
Skills & Focus: Senior Compliance Manager, Crypto, legal compliance, regulatory framework, Philippines, financial sector, cryptocurrency, BSP, regulations, compliance frameworks
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…
Experience: experienced in Crypto legal and compliance frameworks
Type: Full-time

Control-Risks-6

Forensic Accounting Manager Singapore
Skills & Focus: forensic accounting, compliance, investigations, business development, anti-fraud, risk management, digital forensics, e-discovery, data analytics, regulatory compliance
Experience: Proven experience of operating successfully at a senior level with business development leads

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

Okx

Risk Management Senior Specialist Singapore
Skills & Focus: Fraud risk management, Risk strategy optimization, Data analysis, Machine learning, Statistical analysis, Risk decision optimization, Stakeholder collaboration, Risk control, Fraud detection, Customer lifecycle monitoring
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: 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Anchorage Digital

Data Guru in Compliance Singapore
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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

Airwallex

Senior Risk Investigator Singapore
Skills & Focus: risk management, fraud detection, money laundering, compliance, investigation, data analysis, risk assessment, regulatory requirements, monitoring, training
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with fully integrated solutio…
Experience: 5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment.
Type: Full time

Anchorage Digital

Member of Compliance, Regulatory Relations Singapore
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Bank Of America

Assistant Vice President - AML Refresh Operations Singapore
Skills & Focus: Anti-Money Laundering, KYC, AML CDD policy, Process improvements, Regulations, Document Gap analysis, CKYC, AML/CDD checks, Compliance, Risk management
About the Company: A leading financial institution committed to responsible growth, inclusive workplace, and community impact.
Experience: 5-7 years in AML/KYC

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

Falconx

Market Risk Manager Singapore
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Drivewealth

Chief Compliance Officer Singapore
Skills & Focus: compliance, regulatory, financial technology, risk assessment, anti-money laundering, Singapore compliance, MAS, governance, securities compliance, cross-functional teams
About the Company: DriveWealth is a global B2B financial technology organization dedicated to democratizing access to financial independence. They offer an API-based platform tha…
Experience: 7-10 years of experience in a financial institution, including 2–3 years in a senior role.
Benefits: Competitive medical and dental insurance options, unlimited paid time off, SGD3,300 each year for education, fitness an…

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer (Singapore) Singapore
Skills & Focus: Financial Crime, AML, CFT, Anti-Bribery, KYC, Enhanced Due Diligence, Financial Crime Risk, Asia, Singapore, Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. It serves clients with creative solutions and co…
Experience: At least 3 years of relevant Financial Crime experience working in a Financial Institution, preferably from the Banking or Securities Sector with presence across Asia.
Type: Fixed-term Contract

Crypto.Com

Compliance Analyst Singapore
Skills & Focus: Compliance, Financial Crime, transaction monitoring, travel rule, suspicious transaction, KYC/EDD, law enforcement, regulatory, policies, controls
About the Company: A company providing crypto-related services and compliance solutions.

Okx

Senior Manager, Risk Singapore
Skills & Focus: risk management, financial services, regulatory compliance, risk assessment, stakeholder engagement, operational risk, liquidity risk, risk culture, regulatory expectations, market risk
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: 8 - 11 years of experience in risk management within financial services, fintech, or digital assets.

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

Sleek

Compliance Officer (Expression of Interest) Singapore
Skills & Focus: compliance, AML/CTF, KYC, risk assessment, client onboarding, regulatory compliance, due diligence, risk mitigation, internal control, regulations
About the Company: Sleek makes the back-office easy for micro SMEs through proprietary software and AI, operating in Singapore, Hong Kong, Australia, and the UK. It specializes i…
Experience: 3–4 years in client due diligence or onboarding compliance
Benefits: Flexible remote work, competitive salaries, generous paid time off, health and fitness benefits, employee share ownersh…

Adyen

Financial Risk Analyst Singapore
Skills & Focus: financial risk, chargebacks, credit risk, financial statement analysis, risk management framework, policies, tools, compliance, collaborate, APAC
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: up to 3 years

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…

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

Aspire

Money Laundering Reporting Officer (MLRO) Singapore
Skills & Focus: AML, CFT, fincrime, regulatory compliance, MAS, financial crime, customer due diligence, transaction monitoring, risk assessment, suspicious transactions
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: At least 7 years of relevant experience in AML/CFT compliance
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy for your professional growth, wellness benefi…

Stripe

APAC Financial Crimes & Supportability Advisor Singapore
Skills & Focus: financial crimes, supportability, risk analysis, compliance, regulatory requirements, stakeholder management, policy advisor, Mandarin, payments, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Minimum 5+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms and/or audit firms, preferably in a policy advisor role.
Type: Full-time

Unlimit

AML and Compliance Manager Singapore
Skills & Focus: AML, Compliance, Regulatory, Financial Services, Risk Management, Legal Research, Procedures, Audit, Training, Reports
About the Company: Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (B…
Experience: At least 3 years of effective working experience as a Compliance or AML Officer in a Singaporean regulated Bank or other regulated entity.
Type: Full-Time

Nomura Holdings, Inc.

Fixed Term Contract IWM KYC Analyst Singapore
Skills & Focus: KYC, AML, client on-boarding, due diligence, name screening, regulatory requirement, Wealth Management, Private Banking, communication, interpersonal skills
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: Preferably with 1 to 2 years of relevant experience in KYC
Type: Full-time

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

Ansys

Trade Compliance Due Diligence Analyst Singapore
Skills & Focus: trade compliance, due diligence, risk assessment, research, customer activities, regulations, cross-functional teams, data analysis, legal compliance, analytical skills
About the Company: Ansys software has enabled innovators across industries to push boundaries by using the predictive power of simulation.
Experience: Minimum of 2 years of experience in trade compliance, due diligence, or a related area.

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

Interactive Brokers Group, Inc.

Compliance Analyst (Core Compliance) Singapore
Skills & Focus: regulatory, compliance, financial services, regulators, regulatory inquiries, regulatory notices, regulatory developments, regulatory inspections, self-assessments, remediation
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…

Adyen

Compliance Monitoring Officer Singapore
Skills & Focus: compliance monitoring, quality assurance, anti-money laundering, risk assessment, data-driven, training delivery, operational efficiency, stakeholder collaboration, remediation plans, compliance program
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 experience in a role within a quality assurance testing team, second line compliance function, and/or internal or external audit function
Type: Full-time