We are partnering our client, an established financial services platform, to hire a Compliance Officer (Financial Crime Compliance).

This role has a broad exposure across multiple business lines, including institutional brokerage, sales and trading, investment banking, derivatives, fixed income, wealth management and asset management.

Key Responsibilities

Support AML/CFT compliance across Singapore licensed entities and business lines
Conduct enterprise-wide ML/TF risk assessments
Monitor client relationships and transactions for suspicious activity
Review KYC, onboarding and periodic review documentation
Advise business, operations and support teams on AML/CFT requirements
Support remediation exercises, screenings and ad-hoc financial crime risk reviews
Draft STRs and escalate material AML/CFT issues to senior stakeholders
Prepare financial crime compliance updates for management and governance forums
Conduct AML/CFT training and compliance monitoring
Support MAS, SGX, internal and external audits relating to financial crime matters
Track regulatory developments and recommend framework enhancements

Requirements

Minimum 2 years of financial crime compliance experience
Prior exposure to securities, brokerage, capital markets or investment businesses strongly preferred
Broad AML/CFT expertise across multiple business lines, rather than a narrow KYC-only background
Strong understanding of MAS AML/CFT requirements
Comfortable operating independently as an individual contributor in Singapore
Strong analytical, stakeholder management and communication skills

Application Process

Interested candidates should submit their resume to Sarah Sim at [HIDDEN TEXT], quoting the job title. Only shortlisted candidates will be contacted.

Compliance Officer - Financial Crime Compliance